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Sole trader dossier

NABIL OUMIL

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838502441 · 838502441 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

dissolved

Legal nameNABIL OUMIL

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Registration838502441

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Statusdissolved

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Incorporated2018-04-01

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Registered address4 SQ DU MOULIN, 78200 BUCHELAY

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Companies at this address

8 total

ALEXANDRE ADRIANO DE SOUZAactive HALIM SLIMANIdissolved HF-DECISIONdissolved Nassim Driss Lakhlifiactive [ND]dissolved [ND]dissolved Odette DE FREITASdissolved

Connections

7 links

Shared operator — likely the same administrator

ALEXANDRE ADRIANO DE SOUZAShared registered address · 8 share this [ND]Shared registered address · 8 share this Odette DE FREITASShared registered address · 8 share this HALIM SLIMANIShared registered address · 8 share this Nassim Driss LakhlifiShared registered address · 8 share this HF-DECISIONShared registered address · 8 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.

Showing 6 of 7 — full graph via /v1/entities/FR-838502441/network.

Risk signals

0 matched