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Sole trader dossier

NABIL SAIDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-06
KYBE ID: FR-510852338 · 510852338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL SAIDOUNI

fr_inpi

Registration510852338

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-07-06

fr_inpi

Registered address4 RUE MONTESQUIEU, 95100 ARGENTEUIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AFIAVI GALOKPOdissolved AMINE SLIMANIactive Andrei Fodoractive BOUA GREGOIRE KANONdissolved DAVID KOUASSIdissolved DHRdissolved FASOFTdissolved Hamza RADHOUANEactive JEAN MARC ANDE SERIactive JEANNINE DAGNONactive MAHDI SELMANE MOHAMMED MARCONOTdissolved MASIM MIAHdissolved MIKAEL DE JESUS TAVARES PEREIRAdissolved MOHAMED YOUNESdissolved [ND]active [ND]active P.C.R.G.dissolved PCRG RENOVAdissolved SOFIANE TALBIactive TAVARES BATactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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