DOSSIERS / NACEF ELFAHEM
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Sole trader dossier

NACEF ELFAHEM

FRANCE · SOLE TRADER · INCORPORATED 2019-01-08
KYBE ID: FR-845103431 · 845103431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACEF ELFAHEM
fr_inpi
845103431
fr_inpi
dissolved
fr_inpi
2019-01-08
fr_inpi
2021-12-31
fr_inpi
33 RUE DES CLOS FRANCAIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASSOCIATION DE CIRCONCISION MASCULIN DE MONTREUIL EN FRANCEactiveBAKOUCHE MERABETdissolvedBARBER DU CLOSactiveDU CLOSdissolvedFEDERATION DES AGENTS DES SECURITES DE MONTREUIL EN FRANCEactiveFEDERATION DES COUTURIERS ARTISANS DE MONTREUIL EN FRANCE (F.C.A.M.F)activeFEDERATION DES RESTAURATEURS ARTISANS DE MONTREUIL EN FRANCEactiveFEDERATION DES TRANSPORTS SANITAIRES SECOURS DE MONTREUIL EN FRANCEactiveFRANCIS VILOTEAUdissolvedLE JARDIN DU CLOSdissolvedLYAKOUT COIFFUREdissolvedMERIEM BOUDHIAFIactiveM.F. AVENIRdissolvedMICHEL TUNG DO-LINHdissolvedMOHAMED BOUTHOUMdissolvedMOHAMED OUHSAINAdissolved[ND]active[ND]activePHARMACIE DU CLOSdissolvedPHARMACIE DU CLOS FRANCAISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off