DOSSIERS / NAFI
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Company dossier

NAFI

FRANCE · COMPANY · INCORPORATED 2009-03-24
KYBE ID: FR-511250896 · 511250896 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NAFI
fr_insee
511250896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-24
fr_insee
2011-07-07
fr_insee
21 RUE GUILLAUMET, 37000 TOURS
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOSTAFA NAFIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off