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Sole trader dossier

NAIMA HANAFI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-512989450 · 512989450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIMA HANAFI

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Registration512989450

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Statusdissolved

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Incorporated2009-01-01

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Dissolved2016-12-31

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Registered address22 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL MADINAdissolved AMALFI RENDON ZIPAGAUTAactive ARNAUD PRINSTETactive ATLAS GHOST AU VENTRE DE LA BALEINE ( A.G.V.B. )active BLACK LEGEND BROWNactive CARLOS ALFREDO VASQUEZactive DANIEL PYPEactive EUN-JAE LEEactive EUN KYUNG LEEactive IGEBAdissolved KHADY NDIAYEdissolved MALCOLM RUSSELL KINGdissolved MIAZ PRODUCTIONactive MYRIAM SURIAMactive PANTIN BILLARDSactive RICARDO RAMIREZactive SABLEdissolved SOCIETE CIVILE REMdissolved TODD DAVID NARBEYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off