DOSSIERS / KAWKAB NASSER
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Sole trader dossier

KAWKAB NASSER

FRANCE · SOLE TRADER · INCORPORATED 2005-09-08
KYBE ID: FR-484430137 · 484430137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAWKAB NASSER
fr_inpi
484430137
fr_inpi
active
fr_inpi
2005-09-08
fr_inpi
124 RUE DES POISSONNIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abid KOUKIactiveALI AITdissolvedASSOCIATION POISSONNIERSactiveASTRID-DOLORES OUGAdissolvedCOPYLABdissolvedDIASPORA CAMEROUNAISE & COMPANYactiveFODE-LASSANA SYLLAactiveGEORGES KOSKASdissolvedHAMID NASSIM BOUHAMARdissolvedKARIN KIRNdissolvedKEISHA LAURYN SOUANGAdissolvedLAURE PULCHERIE MAGAKOUactiveMEREVEILLE-EDUCATIONactive[ND]dissolved[ND]active[ND]dissolvedRAFIK LINGactiveRENAISSANCE SPORTIVE PARIS 18activeRICHARD GHEZIdissolvedSARAH WITHNEY RUTHY YAKANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100