DOSSIERS / ANTOINE SELIM NSEIR
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Sole trader dossier

ANTOINE SELIM NSEIR

FRANCE · SOLE TRADER
KYBE ID: FR-527800023 · 527800023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE SELIM NSEIR
fr_inpi
527800023
fr_inpi
active
fr_inpi
48 RUE de Vouillé, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARON AZOULAYdissolvedALL EUROPEAN BANGLADESH ASSOCIATIONactiveBA DUC HUYNHdissolvedBA - NAILSactiveBANANI TRAVELSactiveBANGLADESH BUSINESS CONSULTINGdissolvedBDL INTERNATIONALdissolvedBDL VOYAGESdissolvedBERNARD SCHATZdissolvedCAROLINE YVETTE SMADJAdissolvedCHAMBRE ECONOMIQUE FRANCE-BANGLADESHactiveDILEMIAactiveGERARD THOMASactiveHOA NAILS EURLactiveINTERNATIONAL BUS SYSTEMEdissolvedJEAN ANTOINE DESSERTENNEdissolvedJESSICA LEdissolvedJ PLUS M FOREVERactiveLIONEL MARGUERIE DE ROTROUactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

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