DOSSIERS / MADJID NAIMI
← SearchExport PDF
Sole trader dossier

MADJID NAIMI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-19
KYBE ID: FR-917587750 · 917587750 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MADJID NAIMI
fr_inpi
917587750
fr_inpi
dissolved
fr_inpi
2022-07-19
fr_inpi
2022-12-31
fr_inpi
4 RUE GUILLOUX, 69230 SAINT-GENIS-LAVAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off