DOSSIERS / NOUREDDINE GABTNI
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Sole trader dossier

NOUREDDINE GABTNI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-12
KYBE ID: FR-811354851 · 811354851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOUREDDINE GABTNI
fr_inpi
811354851
fr_inpi
active
fr_inpi
2015-05-12
fr_inpi
77 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEDJEBEURdissolvedABVdissolvedAZUR HOLIDAYSdissolvedBESSUDO ET COMPAGNIEdissolvedBRUNAZURdissolvedCABINET DENTAIRE BARNOINdissolvedCAFE BRASSERIE LE PALLADIUMdissolvedCRYO AZURdissolvedGENEVIEVE RAYMONDE GONNOTdissolvedJLLSdissolvedJLVSdissolvedKERDOMAZ 1activeLE SULTANdissolvedMARIE CLAUDE JUNDdissolvedMOHAMED HECHMI MEJBRIdissolved[ND]active[ND]active[ND]dissolvedOLIVIER EDOUARD HONORE REYdissolvedPARKISON - LE GUIDE PRATIQUE DE CHRISTIANdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100