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Sole trader dossier

HANDEY NIMY OBA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-532513066 · 532513066 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHANDEY NIMY OBA

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Registration532513066

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Statusdissolved

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Incorporated2021-06-15

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Registered address10 RUE PIERRE CURIE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Charles-Albert Jacques TARDITIactive Inès Charlesactive L HIRONDELLE ET LA COLOMBEactive Mohammed Talebactive MYRA MILLIANA MUSICactive MYRA PRODUCTIONdissolved Nadhem Ben Hamedactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEXTdissolved ouiam dahmaniactive SEBASTIEN BISMUTHdissolved SOPHIE MONTANUSactive VANNAK SOTHYVAN LAM LAMdissolved WESLLY GODINHO RODRIGUESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100