DOSSIERS / NABIL BENNIS
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Sole trader dossier

NABIL BENNIS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-25
KYBE ID: FR-840918841 · 840918841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABIL BENNIS
fr_inpi
840918841
fr_inpi
active
fr_inpi
2018-06-25
fr_inpi
8 RUE ROUVET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BENEDICTE ROLANDactiveCHEVELURE DE BERENICEdissolvedCOLETTE BRUNETdissolvedELEONORE EVE CHARLOTTE KRAINIKdissolvedETABLISSEMENTS LAGESSE ET NEYMARCdissolvedFABRICE PAUL STEPHANE ANTOREdissolvedFRANCOIS FIESCHIdissolvedFRANCOIS MATTHIEU JEAN PEYRANNEactiveHarold Orban de XivryactiveINDABOX STUDIOactiveJOCHEN HOOPSdissolvedKOLZOLactiveLES THREE HORSE SHOES OF MAIRIE DE CLICHYactiveMARYVONNE JACOBdissolved[ND]dissolved[ND]dissolvedNOUTdissolvedPalesa Matlou Nkoana ThintaactivePASCAL POUPEAUactivePAUL LOUIS BALMETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100