DOSSIERS / ADNEN NEFZI
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Sole trader dossier

ADNEN NEFZI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-03
KYBE ID: FR-508843737 · 508843737 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADNEN NEFZI
fr_inpi
508843737
fr_inpi
dissolved
fr_inpi
2008-11-03
fr_inpi
2010-06-30
fr_inpi
109 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.B.C. COUVERTUREdissolvedAC COUVRETANCHEdissolvedASIdissolvedAY YILDIZdissolvedBILGEN KACANdissolvedCOMPAGNIE DE CONDITONNEMENT ET DE MANUTENTION DE MEUBLESdissolvedCONSTRUCTION DU SUDdissolvedDANINOdissolvedECO BATdissolvedENTREPRISE URBAINE SUDdissolvedERIC JEAN PAUL GARCHEYdissolvedFREJULENdissolvedHELMI MOSBAHdissolvedMZdissolved[ND]dissolved[ND]dissolvedPATRICIA NOELLE JANUSZdissolvedPEPS 06dissolvedSARL D EXPLOITATION PONT ROUXdissolvedSOCIETE EURO GESTION CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off