DOSSIERS / NASSIM ELKEFIF
← SearchExport PDF
Sole trader dossier

NASSIM ELKEFIF

FRANCE · SOLE TRADER · INCORPORATED 2021-03-03
KYBE ID: FR-893776922 · 893776922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NASSIM ELKEFIF
fr_inpi
893776922
fr_inpi
dissolved
fr_inpi
2021-03-03
fr_inpi
2022-10-10
fr_inpi
10 RUE PAUL DAUTIER, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDOULAYE DIAKHABYdissolvedAGATHE PINELdissolvedAHMED BEN MOHAMEDdissolvedARVETO INKactiveCHAHED BENSLAMAdissolvedCODJO CHRISTOPHER ADJIWANOUactiveDMH - NEGMAactiveEVA JOANA FOUDA EDZIMBIactiveISKANDER CHAKROUNdissolvedKAMAL MAKTITEdissolvedLABORATOIRES LERADSdissolvedLACREMEFILMactiveLouise Gloire Amarige Kinkonda LehoactiveMIKE ROLY NZEUYEMdissolvedMOHAMED ALI KHMISSIdissolvedMohamed Amine ABACLIdissolvedMohamed GOUGAMdissolvedMOHAMED ILYES AMARAactiveMohamed Lakardiactive[ND]active

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off