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Sole trader dossier

NADIR GHERBI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-07
KYBE ID: FR-881398598 · 881398598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIR GHERBI

fr_inpi

Registration881398598

fr_inpi

Statusactive

fr_inpi

Incorporated2020-02-07

fr_inpi

Registered address1 AV MARCEL CACHIN, 69200 Vénissieux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AWA NDAWdissolved BILLEL SAOUDIdissolved CALED MESSALTIdissolved Dina Bekakraactive FASTCAB69dissolved FATNA BELKHOUANEdissolved FERHAT ADJTOUTAHactive FS SOLUTIONdissolved HALLAOUA JESSIM AKILdissolved IMED HAJJIdissolved LEILA AKREMIdissolved MABROUK NASRIdissolved MARLENE DURANDactive Mehdi Guechiactive MOHAMED SNOUSSIdissolved NASSIMA BOUGACIdissolved [ND]active SAID MEKHENACHEdissolved SALIM GHOMMIDHactive SM TAXI LYONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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