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Sole trader dossier

FOUHAD NACHIBE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-02
KYBE ID: FR-752364745 · 752364745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFOUHAD NACHIBE

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Registration752364745

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Statusdissolved

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Incorporated2012-07-02

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Registered address797 AV DU MARCHE GARE, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELKRIM KENNOUCHEactive ADEL DAOUKdissolved ALLAN ZITTAdissolved AYMERIC ALBAN SIMON MORINdissolved BCKactive CBPAMdissolved CELINE ANNE GALABRUNactive CELINE EMILIE LYDIE DOUZIECHdissolved CHRISTOPHE GAAGdissolved CONSULTING LABdissolved ELECOCCITANIEactive FORMA PASSdissolved JACQUES G ENDENG N'DONGdissolved KHALID ABOULHASSANEdissolved Lina Djanet Hamidaniactive Lucas Max Lenoiractive LUCAS VITSEdissolved MAY AMMORdissolved M.D.M.dissolved Mohamed Zamouractive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100