DOSSIERS / EMNA NEMLAGHI
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Sole trader dossier

EMNA NEMLAGHI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824616544 · 824616544 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMNA NEMLAGHI
fr_inpi
824616544
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2017-08-26
fr_inpi
18 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
amani bouazzaactiveAMBULANCE SANTE IDFactiveARA ASLANIANactiveAURALOGactiveAURAMICAdissolvedCECILE COREYactiveDANIEL RAYMOND JOBdissolvedDIANAdissolvedERIC CLAUDE DOMINIQUE DENNEdissolvedGEORGES YVES JOSEPH JEGOUdissolvedGRAFICOMdissolvedJACQUES LUCIEN DENIS LELUCdissolvedJoséphine BRIENTdissolvedJOSIANE SIMONE LEROUXdissolvedLA PLAQUE BELILAdissolvedLEON OUDOULdissolvedL J 2 COMPOdissolvedMARC SCHWITZGABELdissolvedMARTINE BERDAHdissolvedMOJEAN SERVICE ELECTRONIQUEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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