KYBE — See who's really behind any company

Sole trader dossier

NABIL BENJEBARA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-24
KYBE ID: FR-793304023 · 793304023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL BENJEBARA

fr_inpi

Registration793304023

fr_inpi

Statusactive

fr_inpi

Incorporated2013-06-24

fr_inpi

Registered address98 RUE DES ORTEAUX, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AYA MILEDdissolved CORDAGES EXPRESSdissolved HOCINE LABOUBIactive Idrissa KONÉactive INVESTIA PATRIMOINEactive ISSA TOUNKARAactive JACQUELINE PETITactive JEAN CLAUDE CARROUEdissolved JUDO CLUB LE CLOSdissolved KACI MOHANDdissolved KARINE CAZAGOUactive MALINI SUMPUTHactive MELANIE MARAIANATHARdissolved NAHAWA SARAN KONEdissolved [ND]dissolved [ND]dissolved [ND]active NEBIL LABOUBIdissolved PAUL QUINIOUactive SOCIETE CIVILE IMMOBILERE IRSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100