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NEF FINANCES

FRANCE · COMPANY · INCORPORATED 2019-04-25
KYBE ID: FR-850296385 · 850296385 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NEF FINANCES
fr_insee
850296385
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-04-25
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64 CRS EMILE ZOLA, 69100 VILLEURBANNE
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64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
INES CHAABANEDirigeant—France registry
SONIA NEFIKHADirigeant—France registry
YANIS CHAABANEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100