DOSSIERS / NADHEM HNAIEN
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Sole trader dossier

NADHEM HNAIEN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-884369885 · 884369885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADHEM HNAIEN
fr_inpi
884369885
fr_inpi
dissolved
fr_inpi
2020-06-18
fr_inpi
2023-01-30
fr_inpi
65 BD LENINE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADEL BOUTARFAactiveALI BRIKIdissolvedALI MEMISdissolvedBATINETdissolvedChoukri MiloudidissolvedELM RAAactiveENTREPRISE LYONNAISE DE MACONNERIE ET DE RENOVATIONdissolvedFARES MAIOUFdissolvedFOUAD KEDJOURdissolvedGHAZEL ISSAMdissolvedHASSANE HARNAFIdissolvedIHK DRINK DISTRIBUTIONdissolvedKARIM GHODBANEdissolvedLAHOUARI DJELLOULIdissolvedLAMINE BAYOUDdissolvedMAHER LAKHALdissolvedMARWA AJMIAdissolvedMICKAEL PILLOTactiveMUSTAFA AKTASdissolvedNADHEM RENOVATIONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off