KYBE — See who's really behind any company

Sole trader dossier

NASSIM KOUTI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-853914372 · 853914372 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSIM KOUTI

fr_inpi

Registration853914372

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-01

fr_inpi

Registered address12 ALL DUMONT D'URVILLE, 93600 AULNAY-SOUS-BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDENAIME KHALOUAdissolved AD TRANSERVICESdissolved AHMED ZAOUCHdissolved BOUZID MEGUELLATIactive CAP24 FORMATIONactive COM . TELdissolved Diallou KEITAactive HAMZA ALAMI BENHALIMAactive hibert bazileactive KUB CHALEURdissolved MADUDU CHANTRY BUAdissolved MANGO CINDY BUAactive MOHAMED ZAOUCHEdissolved MOUBAREK BENBARAdissolved MOUNIR BAHMOUdissolved [ND]dissolved [ND]active RACHID ZAOUCHEdissolved REGINAL BAZILEdissolved SAFINET MARKETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100