DOSSIERS / SOFIA NAJID
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Sole trader dossier

SOFIA NAJID

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-907446157 · 907446157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIA NAJID
fr_inpi
907446157
fr_inpi
dissolved
fr_inpi
2021-11-01
fr_inpi
2023-12-31
fr_inpi
AV DENIS SEMERIA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE ANGE DOMINIQUE PENNOdissolvedARDITI DANIELE MARCARELLIdissolvedBROOKLYNdissolvedCANNES CAMIONNAGEdissolvedGUILLON JOSE MARCARELLIdissolvedJACKIE JEAN CLAUDE GROLLEAUdissolvedJEAN LOUIS FRANCOIS CIAISdissolvedJEAN SERNAdissolvedKIMBERLEY SABYdissolvedLUC AUGUSTE SCOFFIEdissolvedLUCETTE GIMENEZdissolvedMODE AZUR DVdissolved[ND]dissolvedPATRICIA CLEMENTdissolvedPIERRE DOREdissolvedPIERRE DOREdissolvedRENEE SICARTdissolvedROGER JOSEPH GRANDGEORGEdissolvedTRANSPORTS RAPIDES DU SUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off