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Sole trader dossier

ALAIN NEHME

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-448916510 · 448916510 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN NEHME

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Registration448916510

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Statusactive

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Incorporated2003-05-01

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Registered address30 RUE MIOLLIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACT & HELPactive Anne-Marie BOUHELIERdissolved ANTOINE CHARLES PATRICE FRANCOIS MARTIN-LALANDEdissolved CARANTEdissolved Catherine Marie Pia Faurouxactive CHRISTOPHE PINETactive ETIENNE TRICARDactive FBT CONSEILdissolved FRANCE MACARYdissolved GADOUEactive GEORGES LE GUELTEdissolved JAL CONSEILdissolved JEAN-CHARLES SARFATIactive JEAN LOUIS JOSSEdissolved MAFLEXIA GROUPactive MARILYN ABOU JAOUDEactive MICHEL MARIE JACQUES RENIEdissolved NC2Edissolved [ND]active [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