DOSSIERS / EMAD NEFFATI
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Sole trader dossier

EMAD NEFFATI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-24
KYBE ID: FR-842473068 · 842473068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMAD NEFFATI
fr_inpi
842473068
fr_inpi
dissolved
fr_inpi
2018-08-24
fr_inpi
2022-01-28
fr_inpi
78 BD PAUL DOUMER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID NEFFATIdissolvedA.C.C.F-2dissolvedALBERT PEYRONactiveANDRE PETITHUGUENINdissolvedANNIE APPELdissolvedDEL AZURdissolvedEURO CAP MEDdissolvedGEORGE CATALIN DUMANdissolvedKEVIN MAURICE JEAN-CLAUDE D'ANDREANOdissolvedLA MAISON DU GEEKdissolvedL'ATELIER DES SOUVENIRS - COTE D'AZURdissolvedMARIE FRANCE CAMUSactiveMUSTAPHA TEBOURSOUKIdissolvedNICOLE LUCIENNE SCHEMBRIdissolvedPEYRON GESTIONdissolvedPROM'CONSULTINGdissolvedrania TEBOURSOUKIactiveREALTECdissolvedSTE MULTIPROFESSIONNELLE DE RENOVATIONdissolvedS.W.C.Cdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off