DOSSIERS / SARA NEKI
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Sole trader dossier

SARA NEKI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-11
KYBE ID: FR-827961210 · 827961210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SARA NEKI
fr_inpi
827961210
fr_inpi
dissolved
fr_inpi
2017-03-11
fr_inpi
2020-12-31
fr_inpi
26 RUE BERGERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELINE DUBOISactiveBERNARD MAJUFESdissolvedCONVERSATIONS ESSENTIELLESactiveDANIEL JEANdissolvedDEBORAH LALLOUMactiveDONIN DE ROSIERE M.C. ET CURIAL A.activeGHISLAIN SEBASTIEN ALAIN AUDEMARD D'ALANCONdissolvedJACQUES BARBATdissolvedLATINEdissolvedL'HOMME ET LA CONNAISSANCEactiveLILI WUactiveMANAL PARISactiveMAURICE MASdissolved[ND]active[ND]dissolved[ND]activeSCI BLEU SAPHIRdissolvedSCI DU MEDOCdissolvedSCI SIRIUSdissolvedSOCIETE CIVILE IMMOBILIERE LIOT-BOISSEAUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off