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Sole trader dossier

TAYEB NEKIECHE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-14
KYBE ID: FR-827693664 · 827693664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameTAYEB NEKIECHE

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Registration827693664

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Statusdissolved

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Incorporated2017-02-14

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Registered address14 RUE DE FRANKENTHAL, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Ali Agha Qambariactive AUGUSTIN JAMES PHILIPPE PONCHEAUXactive El Tayib BASHIR ADAMactive Firooz Yosufiactive Jamal Ourarhidissolved MAHDI MENASRIAdissolved MUZAMIL KAMALdissolved Naheed Khanactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active nur Ali hassanactive Omar BIREMAactive SALAH EL ARGOUBIdissolved Semiuel Sevlikianactive SHARIFULLAH MOLAKHAILactive SOULEYMANE CISSEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100