DOSSIERS / NEVINE NADE YOUSSEF
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Sole trader dossier

NEVINE NADE YOUSSEF

FRANCE · SOLE TRADER · INCORPORATED 2020-01-17
KYBE ID: FR-880718358 · 880718358 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NEVINE NADE YOUSSEF
fr_inpi
880718358
fr_inpi
dissolved
fr_inpi
2020-01-17
fr_inpi
47 RUE CLISSON, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JOULIAdissolvedANNONCIADE BIAGGIdissolvedArthur TournieractiveAVINdissolvedCAFE LES VENDANGESdissolvedCOPR 47 RUE CLISSON 75013 PARISactiveEDOUARD POUTOTactiveE.G HOME CONCEPTactiveFA-MSactiveGISELE YOLANDE DAVIDdissolvedJeanne Louise Marie BerguesactiveMARIS STELLAdissolvedMartin Réza Djidouactive[ND]dissolved[ND]activePAUL-ANTOINE JOSEPH CHELKLEM BIAGGIdissolvedPLANT' ACTION ' 1PACTactiveSABINE LAMY DE LA CHAPELLEactiveShally SinghactiveSRETEN JOCICdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100