DOSSIERS / ALBERT NAIM
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Sole trader dossier

ALBERT NAIM

FRANCE · SOLE TRADER · INCORPORATED 2017-06-20
KYBE ID: FR-830429411 · 830429411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT NAIM
fr_inpi
830429411
fr_inpi
dissolved
fr_inpi
2017-06-20
fr_inpi
2022-01-03
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50 RUE FALGUIERE, 75015 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Antoine Alain Guy Benjamin AubertdissolvedBETA MARGIN MANAGEMENTSactiveCABINET DE SANTE FALGUIEREdissolvedCAMINO NUEVOactiveCORENTINE VALIA MARIE LE BORGNE DE BOISRIOUactiveFREDERIC GILLES FREDDY MSIKAdissolvedIDEALIS INTERNATIONALactiveJEAN-BAPTISTE CLAUDE HASSEdissolvedJEAN FREYactiveJMAGEdissolvedMARIE CHARLOTTE PAULINE LALANNEactiveMARIE LOUISE LAVIELLEdissolvedMATTHIEU MICHEL LUCIEN VANHAECKEdissolvedMVCC SOFTWAREactive[ND]active[ND]active[ND]activeNICOLE LOISEAUdissolvedPETIT BONHOMME PATRIMOINEactivePHILIPPE BRUNETactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off