KYBE — See who's really behind any company

Sole trader dossier

NAZELY SOOFER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-520264656 · 520264656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZELY SOOFER

fr_inpi

Registration520264656

fr_inpi

Statusactive

fr_inpi

Incorporated2010-01-15

fr_inpi

Registered address80 AV PAUL DOUMER, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

CONTENT CUISINEdissolved DAMIEN BONNETONdissolved ELISE THELLIERdissolved FELICIDADdissolved FELICIE JOBBE-DUVALdissolved FIBA MANAGEMENTdissolved FLEUR ANKINE ELSA KEFELIANactive JEREMY ESTEVESdissolved MARIA LUMEN CHRISTI ROLLANDdissolved M.C.T.2.Adissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100