DOSSIERS / DI NAPOLI
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Company dossier

DI NAPOLI

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492743760 · 492743760 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DI NAPOLI
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492743760
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dissolved
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Limited liability company (SARL)
fr_insee
2006-11-21
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129 RUE DU GENERAL DE GAULLE, 78300 POISSY
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56.10C
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€7,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELHAK EL WAFIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif