KYBE — See who's really behind any company

Sole trader dossier

MOUADH NAIMI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-18
KYBE ID: FR-804674612 · 804674612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOUADH NAIMI

fr_inpi

Registration804674612

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-18

fr_inpi

Dissolved2021-05-09

fr_inpi

Registered address218 AV FELIX FAURE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIR HARBIdissolved A&M PARTNERSdissolved BOUALEM MERZOUKactive FAOUZI NAIMIdissolved GISCARD CHERUBIN NZOUALAdissolved IBRAHIMA SACKOdissolved I.C.F.Tdissolved ILHAM SEGHROUCHNIdissolved IMAD MOUICIactive JACQUELINE SCHULTESSdissolved KAMEL HAMAMIDactive LA BLANCHISSERIE DES ILESactive LIONEL RIOUdissolved MOHAMED LAMINE CISSEdissolved MOHAMMED-CHERIF LAZZOUNIactive NACIM LE TRANSPORTEURactive [ND]active [ND]dissolved SAIDA BAKIRdissolved SIDI-MOHAMED BELKACEMdissolved

+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

2021-05-09Dissolved / struck off