DOSSIERS / ROBERT NAI
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Sole trader dossier

ROBERT NAI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-22
KYBE ID: FR-801846965 · 801846965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROBERT NAI
fr_inpi
801846965
fr_inpi
dissolved
fr_inpi
2014-04-22
fr_inpi
2018-10-29
fr_inpi
44 BD VICTOR HUGO, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELLATIF SAJIDactiveADRIAN SALMERON FELIZactiveALEXANDRE TOM LOUIS DUPRAZactiveAWATEF ZAOUIdissolvedBEN OUI PRODUCTIONSdissolvedBEST EXPRESSdissolvedBRIGITTE BROSdissolvedCHADIA ZOUAKIdissolvedCLEMENTINE VALERIE LEMIEGREactiveCOMPAGNIE GENERALE DU BATIMENTactiveEUGENE GARCONdissolvedFLORENTIN DAVIDactiveGIDEL HOLDINGdissolvedGRIGORE-VASILE FANEAdissolvedHACHEM ZAOUIdissolvedKAMEL NAIT CHERIFdissolvedKOUADIANE J BAPTISTE NIAMKEYdissolvedLINDA GHAMRYdissolvedMIGUEL DA COSTA PINHOdissolvedNAIMA EL MESKIactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off