KYBE — See who's really behind any company

Sole trader dossier

NASSER SMAIL

FRANCE · SOLE TRADER · INCORPORATED 2023-07-25
KYBE ID: FR-530633163 · 530633163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSER SMAIL

fr_inpi

Registration530633163

fr_inpi

Statusactive

fr_inpi

Incorporated2023-07-25

fr_inpi

Registered address8 AV du Parc, 92400 Courbevoie

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1000 ANS COMMUNICATIONdissolved AGNES JOUHANNELactive ALAADINE AISSIdissolved ANNE-CHRISTINE PASCALE DUVALdissolved ANNE-MARIE LALLEMENTdissolved FRANCOISE MOLINIERdissolved HUGO ALEX BONNIFAITactive ISHOLAdissolved LASSANA CAMARAactive LES SAVEURS D ADAMdissolved MOUSSA FOFANAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE STEFANYSZYNactive QUENTIN MORINEAUXactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100