KYBE — See who's really behind any company

Company dossier

NEGOCE NATIONAL

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833249923 · 833249923 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameNEGOCE NATIONAL

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Registration833249923

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-11-13

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Registered address46 RUE POUCHET, 75017 PARIS

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Industry96.02A

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Share capital€1,000

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Companies at this address

15 total

5 ETOILESdissolved ALFONSO AMARdissolved BOUVET 190dissolved FATHI ALGHANDOOURdissolved GLEN TILLET ADJAMGBAdissolved IBRAHIM HASSAN ABD ELATTYdissolved LE FOURNIL DES EPINETTESdissolved [ND]dissolved ROMEdissolved SARL KAYATA SOLUTIONdissolved SPCdissolved TRADEX BATdissolved WM DRIVING SERVICESdissolved YANIS AMRIactive

Connections

4 links

Shared operator — likely the same administrator

ASMSShared officer / director · 2 share this EHRShared officer / director · 4 share this BOUVET 190Shared officer / director · 4 share this MAISON MEDICALE DE DECINESShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
BILLEL DAIKECHE	Président du conseil d'administration	—	France registry
MERIEM BEN ABDALLAH	Président du conseil d'administration	—	France registry
Samir Lounis	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100