DOSSIERS / NADHIR JABER
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Sole trader dossier

NADHIR JABER

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-495200479 · 495200479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADHIR JABER
fr_inpi
495200479
fr_inpi
dissolved
fr_inpi
2007-04-02
fr_inpi
3 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFETHI KHEROUAAdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHAMADOU HAIDARAactiveMAHBUBUR RAHMANactiveMC CLEANactiveMohammed LAHNECHEactiveMOHSEN CHOURIBdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolvedRZ DRIVERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100