DOSSIERS / NAOUAL
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Company dossier

NAOUAL

FRANCE · COMPANY · INCORPORATED 2007-02-01
KYBE ID: FR-494077530 · 494077530 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NAOUAL
fr_insee
494077530
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-02-01
fr_insee
2020-09-10
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10 AV MAURICE BENHAMOU, 93140 BONDY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LOTFI ACHIRDirecteur—France registry
NAOUAL LAGRINIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off