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Sole trader dossier

NAGUI BECHICHI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-825278120 · 825278120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAGUI BECHICHI

fr_inpi

Registration825278120

fr_inpi

Statusactive

fr_inpi

Incorporated2017-02-01

fr_inpi

Registered address5 RUE MOUTON-DUVERNET, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE RULLIATdissolved APPART & IMMOdissolved ASSOCIATION LOS LOCOSactive CHOCO AU CARREdissolved CHRISTINE KIMdissolved DORIANE MOURETTEactive DUVERNET NUTRITIONactive GIANNI VALERIO INTERNATIONALdissolved HENRI TARDYdissolved LA MAISON DE LA LAINEdissolved LES ETOILES DE GARANCEdissolved [ND]active [ND]active NELLY MARCELLE COLASdissolved NICOLE VINCENTdissolved PIERRE ETIENNE LEFRANCOISdissolved SARL SELSA SERVICEdissolved SOIS FRANC LEONdissolved YULIIA DODONOVAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100