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Sole trader dossier

KHALED BEN NACEUR

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803280684 · 803280684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHALED BEN NACEUR

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Registration803280684

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Statusactive

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Incorporated2014-07-01

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Registered address1 RUE DE LA GALAXIE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELBAR NABIL NABIL ABDELBAR BOUHENIAdissolved AIDA & CONSTRUCTAdissolved AMINA THIAMdissolved ANAIS TROUILLETdissolved APEX-PAYactive DANIELA ROSTASdissolved FOUZI MENIRIdissolved HAMZA BADISdissolved JOYCE YANDZIdissolved LIZA ALLACHEdissolved NADA FISHdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NUNO MIGUEL LOPES FERREIRAdissolved RYAD HADERBACHEdissolved TROC SOLIDAIRE RESSOURCERIE ROMAINVILLEactive WONDERLINEactive

+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