DOSSIERS / SYED NAQVI
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Sole trader dossier

SYED NAQVI

FRANCE · SOLE TRADER · INCORPORATED 2012-04-27
KYBE ID: FR-751280876 · 751280876 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SYED NAQVI
fr_inpi
751280876
fr_inpi
active
fr_inpi
2012-04-27
fr_inpi
1 RUE ANTONIN GEORGES BELIN, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFZAL MOHAMMADdissolvedAGENCEMENT DECORATION ATLASactiveALAIN DECONINCKdissolvedalban HérissonactiveAMINE ABDELKRIM HAMDOUNEactiveanthony jean-pierre michel vernieractiveATLAS GRILLactiveAYMEN MEJERIactiveDIDIER AKA ETIBOAdissolvedFATOUMATA KONEdissolvedFRACTION DU PAINactivegabin yann boinardactiveGADGETS ELECTRIQUES PRODUITS EXPOS DIFFUdissolvedGIE L'ATLAS DEVactiveHICHEM MOKRANIdissolvedJACKY LERMERdissolvedJALALDIN AHMADZAIactiveKARIM BOULAICHEdissolvedMathieu PELISSIERactiveNAJM LOURRAdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-09

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif