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Sole trader dossier

NADIA CATHERINE AL TABBAL

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-802858753 · 802858753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA CATHERINE AL TABBAL

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Registration802858753

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Statusactive

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Incorporated2014-03-01

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Registered address25 RUE DU PETIT MUSC, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTINVISION FRANCEactive ADS GROUPEdissolved ALIX MARIE BEATRICE MARTH DE MAINTENANTdissolved ANTOINE NUMA GAILLARDETactive BAYUNACA DILAKUdissolved CELIA JAOUENdissolved CHRISTINE VEDELdissolved FARMITOOactive FRANCOIS-PIERRE BROCHENINactive GIVRdissolved H1dissolved INDIVISION CHRETIENactive JULIE MEAGAN SARAH LAURENCE POTTIEZactive KHEIRA GHERNOUTdissolved LEOPOLD YOUNES HUBERTactive [ND]active [ND]active [ND]dissolved [ND]active PAULINE MABILLE DE PONCHEVILLEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100