DOSSIERS / FAISSAL NATI
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Sole trader dossier

FAISSAL NATI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: FR-794727925 · 794727925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAISSAL NATI
fr_inpi
794727925
fr_inpi
dissolved
fr_inpi
2013-09-04
fr_inpi
2013-11-23
fr_inpi
14 QUAI DE LA MARNE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD JACKOWSKIactiveCLAUDINE ANGLARSdissolvedCOMM'9dissolvedDANIELLE PRIVATdissolvedFRANCOIS JEAN HRABOCSKYactiveFRANCOIS J-PIERRE HRABOVSKYdissolvedGERARD ANDRE BRUGELIOLEdissolvedGREGORY BOUTERSKYactiveHUGUES CHABRIATactiveJEAN GUY MALLETactiveJEANINE PATHEactiveLAURENT HUETactiveLEA LUISA FOURAdissolvedLIVE-DOCTORS ORGactiveMARIE-ANNE BONNEFOYdissolvedMICHELE ROUVIERESdissolvedMIEUX VIVRE AU PRESENTactiveMNIMOSSYNIactive[ND]activeNicolas Pierre Alexandre Peltreactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off