DOSSIERS / NABIL DIDI
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Sole trader dossier

NABIL DIDI

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-834741423 · 834741423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABIL DIDI
fr_inpi
834741423
fr_inpi
active
fr_inpi
2016-09-01
fr_inpi
8 RUE DE PARIS, 97400 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CABINET DRS LAMARQUE ET KIBLERactiveCLINIQUE LAMARQUEdissolvedDR. LAMARQUEactiveGENEVIEVE SIDIBEdissolvedGROUPE LAMARQUEdissolvedJEAN HENRI AUDRAINdissolvedKEVIN FOCK-SI-MINGactiveMEDILOCdissolvedMERVETTE IMAM EN NAJIdissolvedMONIQUE LAMARQUEdissolvedNORD SUD DEVELOPPEMENTdissolvedOCEAN INDIEN PROMOTIONdissolvedPATRICK ODELINactiveSOCIETE CIVILE DE MOYENS D'ANESTHESIE-REANIMATION DES DOCTEURS JEANNE, ODELIN ET MAZOUZIactiveSOCIETE DES PRATICIENSdissolvedSOEXCLO - OCEANE POLYCLINIQUEdissolvedSOGECLAdissolvedSUZANNE DESVAUXdissolvedSYLVIE LEONE LASSERREdissolved

People with significant control

0 people
NameRoleFromSource

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