DOSSIERS / NAWAL BENT ENNAKHIL
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Sole trader dossier

NAWAL BENT ENNAKHIL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-03
KYBE ID: FR-804321347 · 804321347 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAWAL BENT ENNAKHIL
fr_inpi
804321347
fr_inpi
dissolved
fr_inpi
2014-09-03
fr_inpi
2014-10-22
fr_inpi
20 RUE SAINT-FARGEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGF CLIMATISATIONactiveALEXANDRE GUETTAdissolvedAMINATOU BARADJIdissolvedANNA ANKERdissolvedARNAUD VALADIEdissolvedASSOCIATION FLEURS D'ESPOIRactiveASSOCIATION MATHELIAactiveAVNER GARCINdissolvedCECILIA FATIMATA KONATEdissolvedCHALOM SCI DE GESTIONactiveGERARD SULTANactiveGOSSA GLOBALactiveGUSTAVO TRANSPORTdissolvedHENRI SOFRONIADESdissolvedKoulinsky Tembten somactiveLEGALLY YOURSdissolvedLEON AFRIATdissolvedL'ESPRIT DU VENTactiveMARTINE SIMONE BOUCHERdissolvedMICHELINE GODINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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