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Sole trader dossier

NAJETE ESSAFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-17
KYBE ID: FR-798024782 · 798024782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAJETE ESSAFAOUI

fr_inpi

Registration798024782

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Statusdissolved

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Incorporated2013-10-17

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Dissolved2019-06-30

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Registered address16 B AV BORRIGLIONE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXIS DAZYdissolved CHANTAL NIGRIactive CHRISTIAN BAGNOLIdissolved DAVID ALEXIS BOISdissolved EMERIC ROBERT MERIENNEdissolved GEORGES MATEOdissolved HENRI FORCELLINOdissolved LAURENT NUFFERdissolved LE 16dissolved MARIE-FRANCE MEYERdissolved MARIE FRANCOISE CAUDALdissolved MARIE LOUISE BOUCHEROTdissolved MAURICE NAHONactive MAXIME CHARLES LASSALEdissolved MICHAEL HALIOUAactive MICHEL CIVALLEROdissolved MOBILE CONCEPTdissolved M PATRIMOINEdissolved [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-30Dissolved / struck off