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Sole trader dossier

NABIL SATHI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841732928 · 841732928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL SATHI

fr_inpi

Registration841732928

fr_inpi

Statusactive

fr_inpi

Incorporated2018-08-20

fr_inpi

Registered address7 VLA GAGLIARDINI, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABAC CONCEP INVESTIGATIONSdissolved AHMAD IBRAHIMactive AMANDINE GEORGETTE BERTHIERactive BOIS GRANDdissolved CAP NIRVANAdissolved COFILANdissolved CORINNE EUGENIE MOCTEAUactive FRANCOIS TACHEdissolved GRASTONEdissolved J REFECTION MATELAS TOULLECdissolved LAMAdissolved Marie Thérèse Corentine Guedesactive MICHEL TANdissolved NADIA BARRIENTOSdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NESS HLPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100