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Sole trader dossier

NABIL ESSAFA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-808095814 · 808095814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL ESSAFA

fr_inpi

Registration808095814

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-03-06

fr_inpi

Registered address46 RUE SERVAN, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AS YOU LIGHTactive BRICE MAREK TOKARZactive CHARLOTTE PETERdissolved CORPdissolved ESSA BTPactive ISABELLE MARIE ODILE GRILLONactive Jacques Hadouxactive KIDIOUIdissolved LEONIE CREATIONactive LUDOVIC POULAINactive MARIE GRIFFAYdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLE LAFITEactive NUMERactive SEBROKOactive SOC FOURNIBUREAU GUTENBERG 2001active SOLENN LUCIENNE MARIE LE BARONdissolved

+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