DOSSIERS / ELIE NAHMANI
← SearchExport PDF
Sole trader dossier

ELIE NAHMANI

FRANCE · SOLE TRADER
KYBE ID: FR-551140312 · 551140312 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE NAHMANI
fr_inpi
551140312
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDERRAHMANE ZOUGARIdissolvedALBERT BOGRATCHEWdissolvedALI IBROUCHENEdissolvedANNIE DEPRETdissolvedARDOUIN CLAUDE CARBONELdissolvedAUGUSTIN GIMALACdissolvedBENOIST FLORENCE BOUTINdissolvedBERTO NALONdissolvedBRUNO YVES DESCOINGSdissolvedCHAIMA FARDA BACARactiveEDOUARD SORETdissolvedELIE ATTELANdissolvedELIE BETTANdissolvedELIE HAIDJADJdissolvedEPSE GUEREAU MADELEI DOUSSEAUDdissolvedFELIX BISMUTNdissolvedFERHAT TEHARdissolvedGASTON NOURRYdissolvedGEORGES DAHANdissolvedGEORGES TARDIEUdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off