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Sole trader dossier

HAIBA AIT NASSAR

FRANCE · SOLE TRADER · INCORPORATED 2017-06-29
KYBE ID: FR-513336602 · 513336602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAIBA AIT NASSAR

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Registration513336602

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Statusdissolved

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Incorporated2017-06-29

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Registered address3 SQ MIGNOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARETILANdissolved CYLAURdissolved DANIELLE GIRAUDdissolved EMJCdissolved GABRIELLE GUSSOactive GEORGES ABI AOUNactive GREEN PARTNERSdissolved HERACLESdissolved ISABELLE FEINGOLDactive JEAN FRANCOIS ROUGETactive JEAN TEXIERactive JOFFREY ICHBIAactive MARC RENE ROSATIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICIA KNAPPactive ROBIN TAO ERIC Riviereactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100