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Sole trader dossier

NABILE ELOURIAGHLI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-19
KYBE ID: FR-880036207 · 880036207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABILE ELOURIAGHLI

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Registration880036207

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Statusdissolved

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Incorporated2019-12-19

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Registered address8 GALERIE RICHARD WAGNER, 30900 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLAH FAKHRIactive ASS CLUB OMNISPORT SOLEIL LEVANTactive ATLAS CONSTRUCTIONSdissolved AU BON MARCHEactive Bilel Saidiactive BOUCHAIB CHAHLALdissolved CABINET MEDICAL LABORDE ET BORG SCIdissolved DANIEL AKLILdissolved DOMINIQUE RUIUactive FACADE ISOTHERME CHAARANE FRERESdissolved FAKHIRIdissolved GILBERT GALIANdissolved ILYASactive JEAN MARC BLANCdissolved KAMEL MOUGactive LEILA JAMALI TAAMALIactive LE PETIT MARKETdissolved MARIE PIERRE BRONGNIARTdissolved MOHAMED EDDOUdissolved MOHAMMED RAHHOU RAHHOUactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100