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Sole trader dossier

NABIL EL FANNY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-19
KYBE ID: FR-888222783 · 888222783 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL EL FANNY

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Registration888222783

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Statusactive

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Incorporated2020-08-19

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Registered address10 RUE GEORGES CHARPAK, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABD-EL-HAFID RABEIdissolved AMMAR SAHRAOUIdissolved BENATIA BEGHDADdissolved CAMPUS FOODdissolved DALI ETANCHEITEdissolved HOUSSAM EL QUACHANIdissolved IRON INVEST 69active KAMEL MECELLEMdissolved Kevin Allé Gomisactive KHALID EL QUACHANIdissolved MEHDI RABEIdissolved MOHAMED AMINE OULAD SIDI AMARdissolved MOHAMED AMIR-EDDINE FARAHactive MOHAMED YASSINE MOHAMED YASSINE GHANEMIdissolved Mustapha Fdhilactive MZE TRANSPORTactive [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100