DOSSIERS / JOSEPH NAJM
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Sole trader dossier

JOSEPH NAJM

FRANCE · SOLE TRADER · INCORPORATED 2009-07-09
KYBE ID: FR-514245489 · 514245489 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH NAJM
fr_inpi
514245489
fr_inpi
dissolved
fr_inpi
2009-07-09
fr_inpi
2013-06-30
fr_inpi
37 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACADEMIE DE LA MUSIQUE AFRICAINEactiveALEXIS BATIONOdissolvedAMINE LABIDIactiveANGELO BOUTROSactiveANIS SAMARAactiveAZX-MOBNETSactiveBECHARA TANOSdissolvedBERKELEY GARDENdissolvedBRUNO TANGUYactiveCATHY FALLactiveCHAHINE GHODDOUSSIactiveCHARAF FINANCESdissolvedCHEN CHENactiveCLAUDE HENRI VILLEMINdissolvedDanny CharafactiveDEBBAGHI-HAKEEMactiveDEMAIN, DES L'AUBEactiveDO YOU KNOW PRODUCTIONactiveENTHWAYdissolvedGBUILD SCIactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off