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Sole trader dossier

JACOB NAYATI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-19
KYBE ID: FR-908363021 · 908363021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACOB NAYATI

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Registration908363021

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Statusdissolved

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Incorporated2021-12-19

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Registered address33 RUE DU COUEDIC DE KERGOUALER, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ARMOR AUTO DISTRIBUTION 56dissolved ARMOR TRANSACTIONSactive ATLANTIC HOTEL ET HOTEL DU CENTREdissolved BRIDGETactive CHARLES DURETdissolved CORINNE ESPAGNEdissolved ERIC LE GRONTECdissolved FERNAND MARIE PICOTdissolved FRANCOIS JOSEPH NICOLAS VICTOR LE PUILdissolved GENEROSO PALOMBAdissolved GEORGES CORMONTdissolved HENRICUS VAN OVERVELDdissolved INTER SERVICES ENTRERPISESactive JA.SY.BEdissolved JEKEMIactive LA TABLE DES COPAINSactive LAURENT GIRARDdissolved MAYAdissolved MICHEL HABAULTdissolved MONIQUE LE HENANFFdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100