DOSSIERS / NASSIM YANNIS BELAIFA
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Sole trader dossier

NASSIM YANNIS BELAIFA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-885228254 · 885228254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM YANNIS BELAIFA
fr_inpi
885228254
fr_inpi
active
fr_inpi
2020-07-27
fr_inpi
106 RUE DU POINT DU JOUR, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANNE-SOPHIE VARLETactiveAWB PRODUCTIONactiveBERNARD BOULEGUEdissolvedCABINET C.VRNETactiveCLAUDIA LABATEdissolvedEURICO GARCIA DE ARAUJOdissolvedFLORE DELAURIEREdissolvedFRANCOIS RENE LEON BOUTELEUXdissolvedGGLactiveGISELE JOSIANE GUEDJdissolvedINDIVISION KOK SAKUNAdissolvedIN&KOREKTdissolvedISA COIFFUREdissolvedJACQUES BRONSTUNdissolvedJEAN LASRYdissolvedJEAN-LUC ABELINactiveJLA CONSEILdissolvedKIM KOK SOKdissolvedMARIE CHANTAL BONNEMAISONdissolvedMICHELINE REAUBOURGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100