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Sole trader dossier

DANIELE BRIGITTE NABET

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-403212392 · 403212392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE BRIGITTE NABET

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Registration403212392

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Statusdissolved

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Incorporated1996-01-02

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Dissolved1998-10-30

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Registered address23 RUE DU PRE SAINT GERVAIS, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELAZIZ ZOUBIRdissolved ACHABI ORIANE TIKRYactive AMF TRANSPORT ET LOGISTIQUEdissolved AMON ETTIENdissolved ARIELLA JUDITH DAYANdissolved A.T.P.N. IMMOBILIERdissolved BECHIR ABDESSALEMdissolved BERNARD JOSUE SEJORdissolved CHRISTIANE JEANNE FETYdissolved DANIELLE ATTALdissolved DJAFER FERHANIdissolved GLALION SECURITE PRIVEE SARLactive HACHEM ZAGHLOULAdissolved HANNA LAHMARdissolved LIM'DRIVERactive LOUNAS FERHANIdissolved MARVIN LARNEYdissolved Monrtimon Melvin Brice Rian Yaeactive MONY YA NAKdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-30Dissolved / struck off