DOSSIERS / ABDELKRIM NEHARI
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Sole trader dossier

ABDELKRIM NEHARI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804623965 · 804623965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKRIM NEHARI
fr_inpi
804623965
fr_inpi
active
fr_inpi
2014-10-01
fr_inpi
2 ALL ROMAIN ROLLAND, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AICHA HAMDAOUIdissolvedALTEXdissolvedAMBULANCES EM SANTEdissolvedANISSA BRAHMIactiveA T VactiveAYADEMactiveBARIS EXPERTISE & CONSULTINGdissolvedCABINET DU DOCTEUR JEAN PIERRE BERBERIANactiveCABMANdissolvedC-CONCEPT MULTI-SERVICESdissolvedCERENdissolvedCLAIR DE LUNEactiveCONFECTION GLASSactiveCONFECTION MODEdissolvedELZAdissolvedEMCactiveENESdissolvedFIREMdissolvedGIZEMactiveH COUTUREdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100