DOSSIERS / NAYEB HEZAM
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Sole trader dossier

NAYEB HEZAM

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-918227422 · 918227422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAYEB HEZAM
fr_inpi
918227422
fr_inpi
dissolved
fr_inpi
2022-08-08
fr_inpi
2022-08-08
fr_inpi
16 AV JEAN MOULIN, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULLAH RAVATEdissolvedALEXISS CROCHERIEdissolvedANOUAAR BOUKACHBAAactiveAUDREY COIFFdissolvedCHRISTINE ZERBONEdissolvedEMMANUEL STAGEdissolvedHENTINGER M ET SANDER RdissolvedJOAN TORTOSA NAVALONdissolvedKLAUS HINGERactiveMARIONSTYLEdissolvedMICHELE BONETdissolvedMICHELLE BICHETactiveMICHEL PAASSASactiveMIREILLE RENEE ROCHASdissolvedMOULOUD AIT BELKACEMdissolvedPATRICK BLAINdissolvedPIPPERMINTactiveRENE MARC SANDERdissolvedSAID HAMOUDdissolvedSARL IMMOBILIERE DU ROCHERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off