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Sole trader dossier

NASSIM HELLAL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522764299 · 522764299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM HELLAL

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Registration522764299

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Statusactive

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Incorporated2010-06-01

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Registered address2 ALL PAUL LANGEVIN, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN ANDRE JEAN FINETactive ANATOLIY SINKOdissolved BERNARD GEORGES LEBLANCdissolved BOPARIdissolved CYNDIE MAEVA CHARMEREINE REYactive G.L.Gactive ISABELLE GENEVIEVE BORGNONdissolved JACQUES MAURICE FERNAND MONNIERdissolved JEFFREY GLENNY MOUKETOU AMBEYONdissolved Lola VALTONdissolved LRG BATIMENTactive MARILIEactive MAXIME MASSIOUdissolved MODESTE MEDESSOU AGONNOUDEdissolved MOSIAN KHEMILIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100