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Sole trader dossier

NAIM QUENTIN BEKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-05-28
KYBE ID: FR-811485077 · 811485077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAIM QUENTIN BEKKAOUI

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Registration811485077

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Statusdissolved

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Incorporated2015-05-28

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Registered address14 RUE CROIX BARAGNON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

0 TO 100active 197 TUCAUTdissolved BATISSE DU 61dissolved BENOIT MESSI FOUDAdissolved BL 98dissolved CARRE SAINT SIMONdissolved COTE ESTdissolved DMS RENOVATION MULTISERVICESactive EVA GOLDENBERGdissolved JEAN-FRANCOIS BERTRAND AUDIGUIERdissolved JULIEN JEAN-MARC CORNILLEAUdissolved LE TRIANGLE GRAGNAGUAISdissolved MONIEactive PENIAPHOBIAactive PIERRE ALAIN BILFELDdissolved QUINT VERSANT SUDactive RESIDENCE SAINT JAMMESdissolved SAS LES VILLAS QUINTOISESdissolved SELARLU PHARMACIE BILFELDactive SHELBY BROTHERS HOLDINGactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100