DOSSIERS / FOUAD NAFEI TAOUIL
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Sole trader dossier

FOUAD NAFEI TAOUIL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-902896661 · 902896661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUAD NAFEI TAOUIL
fr_inpi
902896661
fr_inpi
dissolved
fr_inpi
2021-09-15
fr_inpi
2024-09-27
fr_inpi
14 RUE MARECHAL JOFFRE, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AFFAIRES D'HOMMESdissolvedBAYA YOUNESdissolvedBLACK-WOODdissolvedCAP IMPORT BIJOUXactiveCHRISTIAN PAUL MICHELdissolvedCLAUDINE POIRIERactiveDOMINIQUE ION DELOUVRIERdissolvedELENA ANGLEVIELactiveGILBERT ALAIN SKANDINEdissolvedGISELE CAPDEBOSCQdissolvedHELENE SEGUINAUDdissolvedHERVE LASSALLEdissolvedJEAN MARIE LOUIS LUCIEN PEROMETdissolvedLUCIEN MATTALIAdissolvedMARIE JOSE NAVARROactiveMARIE-THERESE FERREIRAdissolvedNATHALIE ESTEVESactive[ND]activeRENEE FLESCQ-PRATdissolvedSARL HOURCADE VILALTAdissolved

+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