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Sole trader dossier

NAIM AALDANI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-883555153 · 883555153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIM AALDANI

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Registration883555153

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Statusdissolved

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Incorporated2020-06-18

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Dissolved2023-12-31

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Registered address28 RUE DE LEVIS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ASSOCIATION VISIOTICEactive AYOUB YAHIAOUIactive CAROLINE GAULTIERactive CHLOE ALEXANDRA DESURVIREdissolved CHRISTINE QUEFFELECactive CKBWactive CPMVPJALFactive ELISABETH DUTONdissolved ERIC ROLAND MAX ROGEdissolved GUILLAUME MAGNACactive IS VISIONdissolved JULIEN BROSSEdissolved KAZUMI YAMAUCHIactive LE GEVAUDANdissolved LIONEL CORNUAULTdissolved MAUREEN DIAMENTdissolved Michael Vosavanhactive MILES CONSULTING & AUDITdissolved MONIQUE CHRISTINE NEGREdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off