DOSSIERS / NAFTI BENSAAD
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Sole trader dossier

NAFTI BENSAAD

FRANCE · SOLE TRADER · INCORPORATED 2016-03-18
KYBE ID: FR-538741463 · 538741463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAFTI BENSAAD
fr_inpi
538741463
fr_inpi
dissolved
fr_inpi
2016-03-18
fr_inpi
2021-07-05
fr_inpi
126 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ELODIE RENdissolvedFERNANDO SANTOS DA SILVAdissolvedGUEIRRERO JEAN DA ROSAactiveGUERREIRO NELSON DA ROSAdissolvedH.B.GURUJIdissolvedINES TRANSPORTdissolvedJMPdissolvedKATIA CAROLINE ADNOTdissolvedLE CASINOdissolvedMARIA CASTILHO VIEIRAdissolved[ND]activeOMER MBOTCHAK WANSYactivePARIS BOND INTERNATIONALdissolvedROYAL LONGJUMEAUdissolvedRPGdissolvedSARL RESTAURANT LE CASINOdissolvedSCI LE CASINOdissolvedSYND COPRO 126 R PDT FRANCOIS MITTERRANDactiveVIOLETA CVEJICdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off