DOSSIERS / NAJET GOUAL
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Sole trader dossier

NAJET GOUAL

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-538117706 · 538117706 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
NAJET GOUAL
fr_inpi
538117706
fr_inpi
active
fr_inpi
2011-12-01
fr_inpi
144 RUE DE CRIMEE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDERRAHIM BALAHNAdissolvedABDERRAHIM BALAHNAdissolvedABDERRAHIM SELKAdissolvedAdrien CandilledissolvedALBERT BAZINdissolvedALEXANDRA YAELLE NATHALIE AGAYactiveFLIMactiveGREGOIRE CADELactiveJordan Georges Douglas GnagoactiveLA BELLE ETOILEdissolvedLAHCEN AROUCHdissolvedLA VIOLETTE 19dissolvedMALAK FRUITSdissolvedMARCORY EXOTIQUEdissolvedMARILYNE JULIE CERTAINdissolvedMOKHTAR SATOURIdissolvedMRS DEVILLE POIX EDOUARD ET JACQUESactiveMYSAUCISSON.COMactiveNAIMA KHELFAOUIactive[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif