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Sole trader dossier

MICHEL NAFILYAN

FRANCE · SOLE TRADER
KYBE ID: FR-784660052 · 784660052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL NAFILYAN

fr_inpi

Registration784660052

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Statusdissolved

fr_inpi

Dissolved1990-12-31

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Registered address9 SQ ALBONI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALINEROMdissolved BENYOUNES NASSIRIdissolved CAROLE NEHMEactive CLINICA FRANCEactive DUNEactive FERNANDO OLIVEIRAdissolved FRANCOIS PANELdissolved KHADIJA JAAFARIdissolved MARC KLEINdissolved MAS DE BOUSCARDON-SAINT BONNETdissolved MAURICE GROSSdissolved MYH CONSULTINGactive [ND]dissolved [ND]dissolved [ND]active [ND]active NEMEDIAdissolved NOAM DEVELOPPEMENTactive RG CONSEILdissolved SCARLETT FOUGEUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off