DOSSIERS / NESRINE HAFFANI
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Sole trader dossier

NESRINE HAFFANI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929203255 · 929203255 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NESRINE HAFFANI
fr_inpi
929203255
fr_inpi
dissolved
fr_inpi
2024-05-27
fr_inpi
2025-08-31
fr_inpi
441 AV Marcel Pagnol, 06210 Mandelieu-la-Napoule
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Amar DJABALLIactiveARI ARARATE BULUTdissolvedARMAND BENATARdissolvedcamille denise vandevoordeactiveCAMILLE PICHERYactiveChristelle AntoinedissolvedCHRISTINE GOUZYactiveDOMA HOLDINGdissolvedEnzo DaraiactiveFABRICE GESSIdissolvedINDIVISION CAHILL EUGENE ET JOHNdissolvedJEAN JACQUES JACQUES JEAN CLAOUEdissolvedKAMAL BARKANactiveLUC BRUNO CHOLEYactive[ND]dissolved[ND]active[ND]active[ND]activePAOLA AGUSTINA NICANORA RODRIGUESactivePASCAL ANTOINE GABRIEL VILLAactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off