DOSSIERS / ABDELHALIM NASRI
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Sole trader dossier

ABDELHALIM NASRI

FRANCE · SOLE TRADER · INCORPORATED 2018-09-07
KYBE ID: FR-492450689 · 492450689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABDELHALIM NASRI
fr_inpi
492450689
fr_inpi
dissolved
fr_inpi
2018-09-07
fr_inpi
8 RUE LEO LAGRANGE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2TBdissolvedABDELHAMID BEN LAKHDHAR MARZOUKdissolvedBELLA PIZZAdissolvedCOMPAGNIE LIAN ALIUNE NKULU NTU'NGAactiveDELICE DE LA BERGERIEdissolvedEDEN DdissolvedFATOUMA SASSIdissolvedFLORENCE CHIMdissolvedHAMADI HAMMADI LEGMARdissolvedJACQUES RIMBERTdissolvedKHALEF BERKANIdissolvedMAGUET GIROUDdissolvedMATASSISTdissolvedM.A. TRANSPORTSdissolvedMODERN' CONFECTIONdissolvedMOHAMED LASSOUEDdissolvedMOUSSA BENAMARdissolved[ND]dissolvedPRESSLOGdissolvedRECEP DURNAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100