DOSSIERS / NIBA
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Company dossier

NIBA

FRANCE · COMPANY · INCORPORATED 1998-02-27
KYBE ID: FR-417817129 · 417817129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NIBA
fr_insee
417817129
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-02-27
fr_insee
51 RUE CAULAINCOURT, 75018 PARIS
fr_insee
68.31Z
fr_insee
€251,541
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKARIM BEN DAAMARdissolvedAB FRUITSdissolvedANNA ZINI FRAGRANCES & COSMETICS DEVELOPMENTdissolvedASSOCIATION PARENTALE POUR L'ACCUEIL DES JEUNES ENFANTSactiveHASSEN MAHBOULIactiveKHALED BEN OMRANEdissolvedLEILA BEN KHEMISdissolvedLIAMMdissolvedMAXIME CHARTIERdissolvedMONIQUE LACHATdissolvedNLPactivePASCAL TETRELdissolvedPIERRE LEUDEUdissolvedSARL FADAdissolvedSCI DE HACdissolvedSYND COPR DU 51 RUE CAULAINCOURT 75018 PactiveTAHOUFIK MAHBOULIdissolvedWORLD WILD SOULSactiveYANNIS VAROUTSIKOSactiveZIMANactive

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUELINE BARDYPrésident—France registry

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