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Sole trader dossier

NAJIB NAJIEB FORJANI ALI KALIFA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837946888 · 837946888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAJIB NAJIEB FORJANI ALI KALIFA

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Registration837946888

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Statusdissolved

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Incorporated2018-03-05

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Registered address6 AV DE LA DIVISION LECLERC, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU FASSAdissolved AHMED YOUSFIdissolved ALI GARIdissolved EDMOND TCHAPDAdissolved EMIR BERKKANdissolved ERSAN CAKMAKdissolved FAHRI DEMIRTASdissolved F S COIFFactive HAYET AIDA EL OUESLATIdissolved HEDI GARIdissolved KMAR BEN HABHEDdissolved MARIA FILIPA AMORIM MARTINSdissolved MARTINE LIBEYREdissolved MOHAMED-ALI MEFTAHdissolved MOHAMED-EL-AMINE COUQUIdissolved MONA PAINdissolved NADIR ISCHEM BOUAFIAdissolved Naime Souakeractive NAWAWI-BAZI SELIMactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100