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Company dossier

NASSIF PAUL ET DANIELLE

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-884229980 · 884229980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIF PAUL ET DANIELLE

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Registration884229980

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-02-21

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Registered address39 RUE MOLITOR, 75016 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2377 EVENTSdissolved CATHERINE BARRAUDactive CATHERINE CLAIRE CAROLINE GAUCHOTactive DEBURAUX - DU PLESSISdissolved DOMINIQUE LESUEURdissolved DO NAS CIMENTO ANTONIO PEREIRAdissolved FERNAND PRADELdissolved GERARD BLANCHONdissolved INNOV' DATAdissolved Kevyn Somontactive KS CLOTHING STOREactive LAHSEN CHADIDdissolved MOLITORdissolved MOLITOR FOODdissolved [ND]active [ND]active [ND]active NOEMIE JEANNE MARIE IMBAULTactive PARIS DETOURS VISITESactive SCI DU 27 RUE DE LA POMPE GERSONactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100