DOSSIERS / NAEIF CAID
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Sole trader dossier

NAEIF CAID

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-920325156 · 920325156 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAEIF CAID
fr_inpi
920325156
fr_inpi
dissolved
fr_inpi
2022-10-10
fr_inpi
2022-10-10
fr_inpi
25 RUE HENRI ROLLAND, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Annaelle GarciaactiveANTHONY FRANCK DESEILLEactiveASSOCIATION GROUPE COHESION AIRSOFTactiveBIRCAN KOLSUZdissolvedBlessing KANZA NDONGOactiveChloé Virginie Chloé FradetactiveCONSTANTIN CRETOISactiveDANIELA FERNADA ZAMORA AGUAYOactiveEMMANUEL JEAN-FRANCOIS PINAUDdissolvedFILIZ LALEdissolvedHILALdissolvedKim Margot MengesdissolvedLOUISETTE MARCELLE PHILIS DIBABOactiveMARTINE AURANactive[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedRémi Chassapisdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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