DOSSIERS / NAJATE AGHANI
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Sole trader dossier

NAJATE AGHANI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-20
KYBE ID: FR-827782558 · 827782558 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAJATE AGHANI
fr_inpi
827782558
fr_inpi
dissolved
fr_inpi
2017-02-20
fr_inpi
2017-02-20
fr_inpi
17 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE RODIGUEdissolvedANITA AYELE DOE BRUCEdissolvedATEYNAdissolvedBEAUTY MORJANE SOCIETYdissolvedBELIER CONSULTINGdissolvedCLH PREMIUMactiveCRIMEE PRESSINGdissolvedDISTRI EDOUARD VAILLANTdissolvedEVA ALPANDE DOS SANTOSdissolvedFANGSHENG LINdissolvedFREDERIC POINETdissolvedGASERVICEdissolvedHOUSSEM SWAIEH ROUISactiveJEAN-YVES LECHANTOUXactiveLianghe CHENactiveMICHELE MAINA TAIEBdissolvedMICHEL HADDADdissolvedNATACHA BAROUKdissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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