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Sole trader dossier

NAFISSA ATHMANI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503810376 · 503810376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAFISSA ATHMANI

fr_inpi

Registration503810376

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Statusdissolved

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Incorporated2008-04-01

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Dissolved2009-05-15

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Registered address4 RUE ALEXANDRE MARI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABESdissolved AU BOUDOIR BOHEMEdissolved BRIGITTE COHEN-TANAUJIdissolved BRUC ROGER OTTOdissolved CHANTAL GUYONNETdissolved CLOPA CABANAdissolved DAVID PHILIPPE REBIBOUactive DOMINIQUE CHAGNONdissolved GEORGETTE MARIE-THE OTTO-BRUCdissolved GROUPE D ETUDES FONCIERES ET FINANCIERES EUROPEENNESdissolved HDSactive HORIZON D AZURdissolved KALISTEdissolved MAMHOUD SEBAdissolved MG2B INVESTdissolved ORENZO DESIGNdissolved RACHEL VERZOTTIactive RENE VANCAUWELAERTdissolved ROGER MAX ERNEST VERZOTTIactive SAMILANEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-05-15Dissolved / struck off