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Sole trader dossier

NEJI DGHIM

FRANCE · SOLE TRADER · INCORPORATED 2020-11-14
KYBE ID: FR-890139322 · 890139322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEJI DGHIM

fr_inpi

Registration890139322

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Statusdissolved

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Incorporated2020-11-14

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Dissolved2024-12-31

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Registered address111 RUE RAYMOND LOSSERAND, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASHLEY RABONdissolved BERNARD LUC MAURICE MARTEAUdissolved BLACKHUNTERdissolved DAVID FRANCIS FEINERactive FIDANEactive FRANCHI INFOdissolved GHALI LAHBABI-TOUNIRdissolved JOAO MENDESdissolved LTPdissolved LUIS MENDESdissolved MARIA AZIZ ALAOUIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active RESTAURANT NAILAdissolved SCI DU 111 RUE RAYMOND LOSSERANDdissolved THOMAS NICOLAS GAUMONDIEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off