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Sole trader dossier

NADER BEN HAFSIA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-01
KYBE ID: FR-811053768 · 811053768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADER BEN HAFSIA

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Registration811053768

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Statusactive

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Incorporated2015-02-01

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Registered address1 RUE D'AUVERGNE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACCLAMEEdissolved Alexandre Cordeiroactive ALIFECdissolved CAMERASANTEactive CATHERINE DUPARCdissolved CHRISTOPHE BIGLIONEactive ERIKA HOLTKAMPdissolved FINCREDIT CONSULTINGactive INDIVISION COLLINET VIVERONactive JACQUES ANGOUILLANTactive KARINE FABIENNE THUILLIERdissolved MARIE ANITA BIGNONactive MY SWEET BABY SHOWERdissolved NATHALIE BOUTONNETactive NAWAL MOUMEN MOKHTARYactive [ND]active [ND]dissolved [ND]active [ND]active OBI CONSEILdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100