DOSSIERS / NABIH ISKANDAR NABIH ISKANDAR ANTOUN
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Sole trader dossier

NABIH ISKANDAR NABIH ISKANDAR ANTOUN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-487987380 · 487987380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NABIH ISKANDAR NABIH ISKANDAR ANTOUN
fr_inpi
487987380
fr_inpi
dissolved
fr_inpi
2021-10-12
fr_inpi
14 AV MARECHAL FOCH, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGN AVOCATS BAYONNEactiveAGROCERES FRANCE SARLdissolvedANTONIO FERREIRA ALVESdissolvedASSOCIATION UHARTZIAdissolvedBAKARRA FOCHactiveBASQUAISE NETTOYAGE SARLdissolvedBAYONNAISE DE NETTOYAGEdissolvedBRINDOS AUROREdissolvedC.I.B.dissolvedCLAUDE BIDEGAINdissolvedCOTE NATUREdissolvedDANIEL IRIBARRENdissolvedGUY GUSTAVE RAYMOND BEAUCOURTdissolvedJEAN BAPTISTE MAZURIEactiveJ ELISSALDEdissolvedLA DOLCE VITAdissolvedLA VILLA DU CAPdissolvedLE JARDIN D'ELEAdissolvedLYSIANE NAVARREdissolvedMARIE-ANGE URRUELA MURGUIAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100