DOSSIERS / NAIM
← SearchExport PDF
Company dossier

NAIM

FRANCE · COMPANY · INCORPORATED 2018-05-30
KYBE ID: FR-839871308 · 839871308 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
NAIM
fr_insee
839871308
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-30
fr_insee
44 ALL FERNAND LEGER, 95100 ARGENTEUIL
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ABOUBACAR TRAOREactiveAISSA BUTAdissolvedAKREM TABUdissolvedBESMAdissolvedDATA SERVICESactiveELEC PROdissolvedEL HOUSSINE BENHDACHdissolvedISSONGO FRANCIS TAMFUTUactiveJACQUES CLEMENT MOULINactiveKARIM BENHDACHdissolvedKESNEL LEXILdissolvedLES MARAICHERS DES 4 ROUTESdissolvedMAISSA RHERBAOUIdissolvedMARAICHER DU SOLEILdissolvedM BEMA FREDERIC BEMA BAKAYOKOdissolvedMOHAMED HAMIDIdissolvedMOUATEZ NABOULSIdissolvedMOUSSAB ELKHELOUFIdissolved[ND]active[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
EL HOUSSINE BENHDACHAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100