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Sole trader dossier

JULIEN NAAMANI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-750596132 · 750596132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJULIEN NAAMANI

fr_inpi

Registration750596132

fr_inpi

Statusdissolved

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Incorporated2012-04-02

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Dissolved2013-11-17

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Registered address37 AV DE CANNES, 06160 ANTIBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ARLETTE ORLAREIdissolved AZUREENNE DE L'EQUIPEMENT DE LA MAISONactive CLAUDIO MESSINAdissolved J.H.DISTRIBUTIONdissolved JILAdissolved LA SALLE ANTIBESdissolved LOBNA OUARDANIdissolved MODERN TRANSPORTSdissolved MOV'EATdissolved NATALIIA SHAIPOVAactive [ND]active ORTHOLIGNEdissolved PRAVELdissolved RIVIERASOLDdissolved SANDRA BARRIEREactive SASU SPENCERactive SAS WLPdissolved SCI LETLOUdissolved S.C.I. PIERRANNEactive SOC D'INVESTISSEMENT ET COMMERCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-11-17Dissolved / struck off