DOSSIERS / WALID NAKIB
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Sole trader dossier

WALID NAKIB

FRANCE · SOLE TRADER · INCORPORATED 2016-09-22
KYBE ID: FR-822731832 · 822731832 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WALID NAKIB
fr_inpi
822731832
fr_inpi
dissolved
fr_inpi
2016-09-22
fr_inpi
2020-12-31
fr_inpi
14 RUE DE CAMBRAI, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ASSOULINEdissolvedALLIANCE DES JARDINS DE LA CONNAISSANCEactiveANDRE NTEPdissolvedANNE BERANGERE LAURE DEVELAYdissolvedASSOC COOP TECHNO INTERNATIONALESactiveASSOCIATION SPORT ET CULTURE DU BRESILactiveCFCdissolvedCHANGQING MAdissolvedCHANTAL LOUISE JEANNE RICHARDdissolvedCONCEPTS ET EXPANSIONdissolvedCOPR 14 RUE DE CAMBRAI 75019 PARISactiveDANIELLE DEBORAH DURMASZKINdissolvedDOMINIQUE ELLEMAUREdissolvedFEDER NAT ACHAT FONCT ASSIMILEdissolvedFRANCE SOLUTIONS CREDITdissolvedFRANCIS MAURICE ROGER PELLdissolvedFRANCK LABERNARDIEREdissolvedGISELEactiveGIULIA PAOLETTIactiveINOVAI ENERGYactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off