DOSSIERS / NASSER LARBI
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Sole trader dossier

NASSER LARBI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-02
KYBE ID: FR-814109757 · 814109757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSER LARBI
fr_inpi
814109757
fr_inpi
active
fr_inpi
2015-10-02
fr_inpi
111 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALUMINIUM MIROITERIE FERMETUREdissolvedANGKOR KHactiveAU LATINOdissolvedBAPTISTE ALBERT LOUIS FACHAUXdissolvedCHEVAUGHN WHYTEdissolvedCHRISTINE Michelle Anna HARRACAdissolvedDavid DADVANIactiveELISE CLIQUETactiveESPE PONZO MICHELINE CAGNOdissolvedEUREKA VIDEOactiveFREDERIC CONQUETdissolvedHUY HOANGdissolvedJACQUELINE ROBARTactiveJ.E.C.dissolvedLOIC VANNIERactiveMARIE-JEANNE LY CUONGdissolvedMARIE MADELEINE CORNILLONactiveMARIYA HMIMOUactiveMEHDI MZOUGHIactive[ND]active

+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