DOSSIERS / ANOUK NAWFAL
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Sole trader dossier

ANOUK NAWFAL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-26
KYBE ID: FR-911935039 · 911935039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUK NAWFAL
fr_inpi
911935039
fr_inpi
dissolved
fr_inpi
2022-03-26
fr_inpi
2024-12-31
fr_inpi
95 RUE JOUFFROY D'ABBANS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2D LEGALactive2M LIFE ASSET MANAGEMENTactiveAMV NARBONNEdissolvedASA PATRIMONIOdissolvedASS CONNAISSANCE DU CAFEactiveASTORG GESTIONdissolvedAURELIE COULIBALYactiveBAYIT 7dissolvedBERTRAND CARDIOdissolvedBERTRAND DU FOURdissolvedBORAURELdissolvedCAFETENANGOactiveCHEM CAPITALdissolvedC.L.FdissolvedCORENTIN PETITdissolvedDANIELE THOMPSONactiveDANIELLE CLAUDE MARCELLE RENEE HOURYactiveDAVID SCHAPIROactiveDE JONNESdissolvedDENIS FLAMBARDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off