DOSSIERS / NAJOUA HAFI
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Sole trader dossier

NAJOUA HAFI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-530231125 · 530231125 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NAJOUA HAFI
fr_inpi
530231125
fr_inpi
active
fr_inpi
2011-03-10
fr_inpi
162 RUE DE LA LIBERATION, 38300 BOURGOIN-JALLIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif