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Sole trader dossier

NABIL ARRACHE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-04
KYBE ID: FR-852515923 · 852515923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL ARRACHE

fr_inpi

Registration852515923

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-09-04

fr_inpi

Registered address31 AV DE SEGUR, CHEZ ABC-LIV, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

7 & N REIMdissolved ADC ARTS DECOdissolved AD SYSTEMSdissolved AGENCE REGIE MEDIA CONSEILdissolved ARTUPdissolved AV FRANCAISactive BEN DRIVEdissolved BK TAXI PARISIENdissolved BOIS METALdissolved BOLT GROUPEactive E NETdissolved HYDRIAdissolved ICONICdissolved IDRIS BOUSKSOUdissolved JEEP TRANSPORTOactive LGS LIDA GLOBAL SERVICEdissolved M.A.M MENUISERIE AGENCEMENT MODERNEdissolved MP CONCEPTdissolved MRP MACONNERIE RENOVATION PARISIENNEdissolved NINA DE DURFORT SASactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100