DOSSIERS / NAFISA KHUSENOVA
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Sole trader dossier

NAFISA KHUSENOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-09
KYBE ID: FR-914221064 · 914221064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NAFISA KHUSENOVA
fr_inpi
914221064
fr_inpi
dissolved
fr_inpi
2022-05-09
fr_inpi
2024-12-31
fr_inpi
103 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN JEAN MARCEL MERVOYERactiveALAIN LOENSdissolvedASDM REAL ESTATEactiveBERNADETTE MARIE JEANNE VILLARDdissolvedBEST VOYAGESactiveBHS OPTIQUEdissolvedBRUNO NOEL BRUNOactiveCAMILLE AUBRETdissolvedCARLOS BERNARDO LETELIER SALASdissolvedCHRISTIANE PENEactiveDAVID DONGdissolvedFLORENT CHRISTIAN ANTONIN BERNARDdissolvedFONTAINE D'ORactiveGABRIELLE VANLOOdissolvedJEANNE DE SOUANCEactiveMARIA DE JESUS FELICIOdissolvedMAXIME TENEURdissolved[ND]dissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off