KYBE — See who's really behind any company

Sole trader dossier

NABIL CHEKHAB

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-821113800 · 821113800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL CHEKHAB

fr_inpi

Registration821113800

fr_inpi

Statusactive

fr_inpi

Incorporated2016-06-20

fr_inpi

Registered address8 RUE DE ZILINA, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDALLAH MEBARKIdissolved ABDELHALIM CHEKHABdissolved ABDELMAJID ELOUGDIdissolved ABDEL-WALID BOUCHERITdissolved ANTONIO CALADO CRUZdissolved ASMA ATMANIdissolved Cory Fallactive GERARD JOBdissolved Ghani Mimecheactive HAMZA LOGBIactive HC FINANCEdissolved Ilyass Zaractive Mohamed Harratactive MOHAMED SOHAIB MEBARKIdissolved MUSTAPHA BETTISdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100