DOSSIERS / NEFFATI HOLDING
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NEFFATI HOLDING

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852697200 · 852697200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NEFFATI HOLDING
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852697200
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dissolved
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Limited liability company (SARL)
fr_insee
2019-07-25
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2024-07-24
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3 RUE DES MARQUISATS, 73100 AIX-LES-BAINS
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66.30Z
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€130,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUEZ NEFFATIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off