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Sole trader dossier

NACERA FALEK

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-752181198 · 752181198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNACERA FALEK

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Registration752181198

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Statusactive

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Incorporated2012-05-15

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Registered address187 BD BINEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIEN MARC DOMONTdissolved BARREL TO GLASSdissolved CAROLINE SELMERactive CBL CONSEILSactive D J V IMMOactive DOMINVESTdissolved ELYETT LOUISE ANKRIdissolved ESSENTIALSdissolved FDB CONSEILdissolved J2C FINANCEactive JENNIFER NINA CLAUDINE COHEN SOLALdissolved Johnatan Aly Abedactive NAGETT OUNIFIdissolved [ND]active [ND]active [ND]active PRISCILLA PEYROT DES GACHONSdissolved Riccardo Gesualdo Riccardo Riccardo Nardadissolved SCI YAARIVdissolved UNLIMITD HOLDINGdissolved

+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