DOSSIERS / NAFIA SOUHIL
← SearchExport PDF
Sole trader dossier

NAFIA SOUHIL

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883436115 · 883436115 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAFIA SOUHIL
fr_inpi
883436115
fr_inpi
dissolved
fr_inpi
2020-06-01
fr_inpi
2020-06-30
fr_inpi
17 AV DU FOREZ, 78310 MAUREPAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

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 events
Dissolved / struck off