KYBE — See who's really behind any company

Sole trader dossier

KARIM NABIL

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851865717 · 851865717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKARIM NABIL

fr_inpi

Registration851865717

fr_inpi

Statusactive

fr_inpi

Incorporated2019-06-17

fr_inpi

Registered address3 RUE GILBERT BONNEMAISON, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOU KOITAdissolved ABY DIARRAdissolved ALASSANE GNANAMO TRAOREactive ALL TRANS EXPRESSdissolved AMBERactive Antoine Alexandre Roger PEZEactive BLUE LOCATIONactive CLEANUP SERVICEdissolved CYLLANIUMdissolved DURANDAL CONSEILdissolved ERISIANO FELISBERTO SEMEDOactive FOREASdissolved JB2S TRANSPORTSdissolved KA SIGactive MARIA SEMEDO CABRALdissolved MCIH CONSULTINGdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100