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Sole trader dossier

NAPHTALY IFRAH

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512457920 · 512457920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAPHTALY IFRAH

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Registration512457920

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Statusdissolved

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Incorporated2009-06-01

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Dissolved2010-12-25

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Registered address13 ALL ANNE DE BEAUJEU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACT FACTORYdissolved ALAIN VALLEEdissolved ALAIN VALLEEactive CESAR FEYactive GILLES BALOUKAdissolved ISABELLE MORELdissolved ISACARdissolved KEREN KAYATdissolved MAURICE BENARROCHdissolved MONIQUE ZETLAOUIdissolved [ND]dissolved NOVESTRA CONSULTINGactive Olivier Marreactive OURIEL COHNdissolved OURIEL OLIVER BENARROCHdissolved PUISSANCE ENRdissolved REBECCA EMMA LOUISE HALLactive R ET Mdissolved SALOME ROSE ALLALIactive SCI ADARdissolved

+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

2010-12-25Dissolved / struck off