DOSSIERS / NOURI ESSAID BEN RABAH
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Sole trader dossier

NOURI ESSAID BEN RABAH

FRANCE · SOLE TRADER · INCORPORATED 1985-01-20
KYBE ID: FR-331562512 · 331562512 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOURI ESSAID BEN RABAH
fr_inpi
331562512
fr_inpi
active
fr_inpi
1985-01-20
fr_inpi
17 QUAI DE LA REVOLUTION, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN ARAM CAMUSdissolvedANDRE JACQUES PETITdissolvedANTAR OUKACIdissolvedARTINE SARIdissolvedAYSE FATMA ZERGERdissolvedCATHERINE LOBEdissolvedCLEMENT BAKALADIA MIAKAYIZILAdissolvedCOMITE PIERRE LE NOTREdissolvedDALILA FARIDA BENHAIMIdissolvedGERARD TARTRATdissolvedJEAN NGUINTAdissolvedKORE PIERRE DJEDJEdissolvedLARISSA BOLKOVOYAactiveMARC ALGERdissolvedMERWAN OUKACIdissolvedMICHEL BAKALADIA LOUTONADIOdissolved[ND]dissolvedPARIS ELECTRO IMPORTactiveSCI KATMELdissolvedSUZANNA JACQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100