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Sole trader dossier

ADNEN BEN NASER

FRANCE · SOLE TRADER · INCORPORATED 2013-11-06
KYBE ID: FR-799838933 · 799838933 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADNEN BEN NASER

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Registration799838933

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Statusactive

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Incorporated2013-11-06

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Registered address40 RUE DE COURCELLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABE CLEARINGdissolved ABEILLE COUVRAT-DESVERGNESdissolved ACCTEAMactive Adrien Perrieractive AIR WORK PORTAGEdissolved ALASDAIR MACKAYdissolved ALESSIA DELFINA ALDEdissolved ALEXANDRE MICHEL BERNARD MINOTactive ALEXANDRE-STEPHANE JEAN CHARLES HAASdissolved ALIA JENAYAHactive AMELIE COLLINdissolved ANNE CLAUDINE ISABELLE DARRASactive ANNE-LOUISE LORENZOactive ANTOINE PRETOTactive ASSOCIATION BANCAIRE POUR L'EURO ABE EURactive ASTRID MARIE MARIONNEAUactive AUDE ODILE SUZANNE ELIETTE BONNARDactive BARBARA MARIE BEATRICE AZIEREactive BASTIEN LOUIS CLOTAIRE THOMASactive BENJAMIN GALLOactive

+145 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100