DOSSIERS / NAIM ABDALLAH MOHAMED
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Sole trader dossier

NAIM ABDALLAH MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2019-03-15
KYBE ID: FR-849213863 · 849213863 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAIM ABDALLAH MOHAMED
fr_inpi
849213863
fr_inpi
dissolved
fr_inpi
2019-03-15
fr_inpi
2021-10-21
fr_inpi
58 RUE DE MALTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHI. C. REVUEdissolvedAVNER ADAM UZANactiveBENEDICTE JEANNE-MARIE OLGA SALBREUXactiveCOEFFICIENT DIRECTEURdissolvedCOPR 58 RUE DE MALTE 75011activeCOSTAactiveDIDIER THIERRY TREZIERESactiveELODIE MARIE FOLTZENLOGELactiveESSENTIEL DISTRIBUTIONactiveFRANCK JEAN-FRANCOIS JUERYactiveGREGOIRE PHILIPPE MARIE MARCILHACYdissolvedJACQUELINE MIGNOTactiveLOUISE MARIE AZELINE BREARDactiveNATALIIA ROYZENactive[ND]active[ND]dissolvedNEHLA EL MAJDIdissolvedPASCALE CLAUDE BAILLYdissolvedPATRICK RODRIGUEZactivePAUL PIHANactive

+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