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Sole trader dossier

MOHAMED NAILI

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-746812015 · 746812015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED NAILI

fr_inpi

Registration746812015

fr_inpi

Statusdissolved

fr_inpi

Incorporated1968-12-25

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Dissolved1900-01-01

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Registered addressBD LEPIC, 73100 AIX-LES-BAINS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGEL BONATTIdissolved BOGEY VEHICULES INDUSTRIELdissolved CARROSSERIE AIXOISEdissolved CARROSSERIE DES THERMESdissolved CAVALLO J FARAMAIdissolved ETABLISSEMENTS THEVENET ET COMPAGNIEactive E TOGNAdissolved GARAGE DU TILLETdissolved MICHEL SAUTYdissolved PAKEMdissolved PIETRO CANNELLAdissolved RECTIFICATION AIXOISE RICCHI FRERESdissolved ROGER GALLETdissolved SARL CARROSSERIE D'AIXdissolved SERGE ALBERT ESPALIEUdissolved SOC NOUVELLES SCOMAVIAdissolved STE IMM DE LA TUILEIEREdissolved TINA TOGNAdissolved YVONNE VIALdissolved

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

1900-01-01Dissolved / struck off