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Sole trader dossier

NAIMA BAIHAT

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-889901039 · 889901039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNAIMA BAIHAT

fr_inpi

Registration889901039

fr_inpi

Statusdissolved

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Incorporated2020-08-01

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Dissolved2024-12-31

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Registered address39 RUE D'ARTOIS, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT DIEHLdissolved ANDREA AWOCATOdissolved ANNA ZHUKOVA KOZHEVNIKOVAactive ASS PLEIN AIR MONTAGNE LACdissolved Céline Tiraboschiactive FABRICE GERARD BOURDONNAYdissolved FANNY EMILIE CHRISTINE KHOURYactive FARANAK MIRKAZEMIdissolved ISMAIL BENABDELJELILactive JEANNE JOLIVETactive LAURENT COMTEdissolved MAIDINE JUIFactive Marine Mégrozactive MICHELE MARINIEdissolved MICHEL TANGUYactive MOUGINS PROPERTYactive [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off