DOSSIERS / AMIR NAGUIB
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Sole trader dossier

AMIR NAGUIB

FRANCE · SOLE TRADER · INCORPORATED 2020-12-04
KYBE ID: FR-891294787 · 891294787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMIR NAGUIB
fr_inpi
891294787
fr_inpi
dissolved
fr_inpi
2020-12-04
fr_inpi
2023-12-31
fr_inpi
31 RUE DE SAUSSURE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANAIS GILLYdissolvedANNE SOPHIE MARIE NGUYEN PHUNGactiveARNAUD PIERRE LOUIS LARAVOIREactiveBENOIT FRANCOIS MARIE PHILIPPE CLAVELdissolvedCAO TAM CLEMENT NGUYENactiveCAROLE YVONNE DENISE MORINactiveCONSTANCE GROSdissolvedCorentin LAFARGUEactiveGALILEIdissolvedJEAN-LOUIS ARTHODdissolvedLES BOLIDES D'EDOUARDdissolvedMARGOT BOUTTIERdissolvedMARINE IRENE DELACOUX DES ROSEAUXactiveMAXENCE POUBELactiveMENUISERIE DES BATIGNOLLESdissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off