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Company dossier

NAFHA

FRANCE · COMPANY · INCORPORATED 2016-12-08
KYBE ID: FR-824220438 · 824220438 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNAFHA

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Registration824220438

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-12-08

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Registered address96 AV DE LA REPUBLIQUE, 75011 PARIS

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Industry72.19Z

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Share capital€30,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

APACHES REPUBLICdissolved ATELIER ALEXANDRE PUECHdissolved BCV IMMOactive CAMILLE MAROISactive CAPASSURdissolved CEDRIC COUTUREactive COMPAGNIE GENERALE DE DISTRIBUTIONdissolved FABELLE ELECTRONIQUEactive GERARD PEANdissolved JEAN-BAPTISTE MARIE BLANCdissolved JEAN-ETIENNE MAILLARDactive JULIETTE RIOUactive KUSAI KEDRIdissolved Laura MARIA Desideriactive MARIE ANNA BESSEDEdissolved METAPHORE PRODUCTIONdissolved [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

1 people

Name	Role	From	Source
SIEGFRIED Gerster	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-26Jugement d'ouverture de liquidation judiciaire

2019-11-13Jugement de clôture pour insuffisance d'actif