DOSSIERS / NASSIM FRABOULET
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Sole trader dossier

NASSIM FRABOULET

FRANCE · SOLE TRADER · INCORPORATED 2023-09-22
KYBE ID: FR-830456323 · 830456323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM FRABOULET
fr_inpi
830456323
fr_inpi
active
fr_inpi
2023-09-22
fr_inpi
20 RUE de la Tour, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alice MADO MARIE JAUNEAUDactiveCOULIBALY CHRISTOPHER DIARRA ADAMA DIARRAdissolvedDYLAN VERDIERdissolvedFAIZA KHEDIMactiveGILLES CARONdissolvedhassan choufactiveHUGO MATONdissolvedIMAGE ET DECOdissolvedJACQUES EVRARDdissolvedJACQUES YVES MURERdissolvedJEAN CHRISTOPHE CHIdissolvedJEAN-MARC BENOISdissolvedJULIE TIFFANY JENNIFER CARCONEdissolvedKAM1dissolvedKARIM SALIM FRABOULETdissolvedLAURENT VERDIERdissolvedLUC KAMDJOMdissolvedMATHIAS JARNETdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

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