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Company dossier

LE NAPOLI

FRANCE · COMPANY · INCORPORATED 2006-12-14
KYBE ID: FR-493239511 · 493239511 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE NAPOLI

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Registration493239511

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2006-12-14

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Registered address102 RUE DE PARIS, 92110 CLICHY

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Industry56.10A

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Employees3

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Share capital€508,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN SCHERERdissolved ALBERT SADRYdissolved DANIEL DENARDdissolved DENWAdissolved FINANCIERE ITAMAdissolved HAMED ABDOUCHEactive HENRI HUCHETdissolved IZURANactive JEAN CLAUDE BOUSSAGUETdissolved KOLIBA YOUSSOUF BAGAYOKOdissolved LE 102dissolved MADJID ABERKANEactive NABIA SADATdissolved NORMA'TECHactive PHILIPPE DUCLOSdissolved PRESENCE ET LUMIERESdissolved SCI ANDRE 2004dissolved SCI NABIAdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELADIM MARGANI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE NAPOLI II · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100