DOSSIERS / NAWEL BRANINE
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Sole trader dossier

NAWEL BRANINE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-27
KYBE ID: FR-801331299 · 801331299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAWEL BRANINE
fr_inpi
801331299
fr_inpi
dissolved
fr_inpi
2014-03-27
fr_inpi
2018-06-12
fr_inpi
60 BD MORTIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ARTIEdissolvedCATHERINE HEMONactiveCHAMROEUN MOEUNGdissolvedCHIRINE DERRADJactiveDAMANE ASSURANCESdissolvedFAWZIA KIARIdissolvedFISH KARAIBdissolvedGOOD MOVEdissolvedHENRI RICHARD ARON AARON ZOUARIdissolvedJEAN CHAPEdissolvedJEAN SEBBANdissolvedJENNY HOLDINGdissolvedJIMMY HARPONactiveJonathan MoeungactiveLA PETITE VENISEdissolvedMARIE-LINE DIAZdissolvedMATTHIEU TRISTAN BECKERactiveMAURICE THIERRY HUGUES SAMOdissolvedMESSAOUD IFRAHdissolvedMOURAD BELARBIactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off