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Sole trader dossier

NEJI AYACHI

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531405090 · 531405090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEJI AYACHI

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Registration531405090

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Statusdissolved

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Incorporated2011-04-01

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Dissolved2014-12-31

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Registered address48 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXIS HENRI HYACINTHE TALAZACactive ALISON MESTONdissolved ANTONIO JOSE MIRANDA DA SILVAdissolved COPR 48 R DE ROCHECHOUART 75009 PARISactive DANIEL JEAN-MARIE DUBRULLEdissolved DIDIER PALLFRAYdissolved FINANCE ET FORMATIONdissolved GOLDEN CORDONNERIEdissolved HERVE BISSONactive JCORPactive J M C PUBLICITEdissolved KJ HOLDINGSactive LEBEE HOLDINGactive LES HYPNOS DU COEURactive LOUISE OULD HADDIactive MARIE JUNGactive MARIE PETITactive [ND]active W.I.P.Sactive

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

2014-12-31Dissolved / struck off