DOSSIERS / NICOLAS SBEIH
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Sole trader dossier

NICOLAS SBEIH

FRANCE · SOLE TRADER · INCORPORATED 1986-05-20
KYBE ID: FR-337929558 · 337929558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS SBEIH
fr_inpi
337929558
fr_inpi
active
fr_inpi
1986-05-20
fr_inpi
79 AV DE FLANDRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELLAH BOUCHELAGHEMdissolvedABDOULAHY BAdissolvedALIOU BAactiveANTOINE AROKIONdissolvedCHRISTIAN MILFORTdissolvedDREYFUS MILFORTactiveEDEM AGNITEY DA SILVEIRAactiveIKRAM BENT ABDELWAHAB HADIDIdissolvedJEAN PAUL CHAULETdissolvedJEROME HOTINdissolvedJONATHAN HOBLEYdissolvedKARIM CHIKHIdissolvedKEVIN MILFORTactiveLINDA ANAIS BENKHOUFACHEdissolvedMONCEF BADAOUIactive[ND]dissolvedPEDRO LOPEZdissolvedPIERRE BAILLETdissolvedSONIA EULOGIA ARANCIBIAdissolvedTHIERRY PAUL JACQUES BLEHAUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100