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Sole trader dossier

JAD NAFFI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-20
KYBE ID: FR-798638003 · 798638003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAD NAFFI

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Registration798638003

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Statusdissolved

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Incorporated2013-11-20

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Dissolved2016-12-15

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Registered address16 RUE MONTGOLFIER, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN BOIZETTEdissolved AEBEactive ANNE MAGALI BRUNdissolved CAMILLE BLANCHE PHILOMENE SMADJAdissolved CATHERINE ELISABETH LE DUactive CESAR COFONEactive CHANGdissolved ERIC CHEVANONdissolved FRANCE UEBERSFELDactive HONG XIN YEdissolved JEAN-PIERRE EDOUARD SMADJAdissolved KITSHUN WOOdissolved LAM TAI KWOKdissolved MARGUERITE POUPARDdissolved MONIQUE LANGERAERTdissolved [ND]active [ND]active PIERRE FRANCOactive SCI FDdissolved SCI TYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-15Dissolved / struck off