DOSSIERS / NAIM FEDY WISSAM BEN AMOR
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Sole trader dossier

NAIM FEDY WISSAM BEN AMOR

FRANCE · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: FR-833865801 · 833865801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAIM FEDY WISSAM BEN AMOR
fr_inpi
833865801
fr_inpi
dissolved
fr_inpi
2019-07-04
fr_inpi
2021-02-12
fr_inpi
1 ALL JOSEPH DEPINAY, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALIMAN KARAMOKO KARAMOKO ALIMAN MEITEdissolvedANISSE MHIMDIdissolvedANTHONY DENIS JACKY PHILIPPE RENARD-HAUCKdissolvedBAUYE DRAMEactiveCATHERINE HOdissolvedChristian Safari BASHIZI KABUNGULUactiveCLASS CABdissolvedCYRILLE JORDAN GOUZLANactiveDRAME DRIVEdissolvedEMMANUEL GAKUBAdissolvedFanta TraoredissolvedFREDERIC CHOUCOUTOUdissolvedJULIEN GASPARdissolvedKhava Milana TetchievadissolvedL'ART ET L'AME DE LA RENOVATIONdissolvedMARC GREENdissolvedMARIE-THERESE LIMERI LIMERIdissolvedMEHDI BELLAKHDARdissolvedMOUSSA DRAMEdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off