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Sole trader dossier

NABIL ISSADOUNEN

FRANCE · SOLE TRADER · INCORPORATED 2016-08-02
KYBE ID: FR-821883808 · 821883808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL ISSADOUNEN

fr_inpi

Registration821883808

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-08-02

fr_inpi

Registered address7 VLA DES POLOGNES, 94460 VALENTON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMIRA BELKHOUCHEactive BELKHOUCHEdissolved BOUABDALLAH BENHOUADIAdissolved BRAHIM MEHDI KHELIFAactive CARINE BAKANGA NGOMA M POLAactive EVA BERTILLE SFRFFION BONGAactive EXCELLENCE TRANSPORTdissolved HAMID BENHOUADIAdissolved IDA SHANA LAURE SEREFIO MBIEPECactive ISSAM JALLALIdissolved LIGHT SPEED NETWORKSdissolved MANSOUR ABDALLAHdissolved MOHAMED ABDELJALIL BOUBEGRAdissolved MOHAMED KHELIFAdissolved MOTO LIB'dissolved [ND]active [ND]active [ND]dissolved [ND]active NEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100