DOSSIERS / OLFA KABTNI
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Sole trader dossier

OLFA KABTNI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512745506 · 512745506 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLFA KABTNI
fr_inpi
512745506
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2020-12-31
fr_inpi
220 COR DE MAGNAN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALKYOdissolvedALSYPHOEdissolvedBOYAN NIKOLOV NIKOLOVactiveCOMEXCO INVESTactiveEMMANUEL YVAN HENRI KAUFFMANNdissolvedFABIEN SEVERINO FERRARIdissolvedFERRARI INVESTISSEMENTactiveGEORGES MOANA FLAMANdissolvedJEAN-LUC AUBRYdissolvedL.A.J FRANCEdissolvedLORIactiveMAGNAN INVESTdissolvedMARION DROMARDdissolved[ND]active[ND]activeNICOLAS FREDERIC DIEZactiveORDINICEdissolvedPHILIPPE BERNARD DEPARISactivePIERRE FERDINAND CROIZERactiveSANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off