Key facts
dissolvedNAWFAL HANDARIOUI
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850219304
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dissolved
fr_inpi
2019-04-16
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2019-05-13
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17 AV DU PRESIDENT SALVADOR ALLENDE, 13104 ARLES
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Sole trader dossier
NAWFAL HANDARIOUI
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalABDELMOULA BELCAID BEN HAJIBAARMONA GARAOUIBERNARD JEAN FRANCOIS PEREZDAVID RENE ALPHONE DUPONTFRANCISCO HERNANDEZINES DOUNIA KHIYOUBJEAN LUCIEN RENE JULLIARDLAREDJ BELKACEMM HAMED HAIMOHAMMED ISLEM BOUHRIZ DAIDJMOSHINE ESSIMOU[ND][ND]PASCAL ANDRE ROGER MIAILLETHIERRY FERNAND NOEL JEANMICHELYOUSSEF OUMHINE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off