DOSSIERS / NABIL KIFAJI
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Sole trader dossier

NABIL KIFAJI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-890763600 · 890763600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABIL KIFAJI
fr_inpi
890763600
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
34 RUE Trachel, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AM CONCEPTIONactiveANDREE BUISSONactiveASSOCIATION ET ENTR'AIDE DES VEUVES ET ORPHELINS DE GUERRE 1939-1945activeCOMPAGNIE GENERALE DE MACONNERIEdissolvedDAVY PATENOTTEactiveDEGIVRYdissolvedGABRIELLE DEGIVRYdissolvedHOIRS DEGIVRYactiveMICHEL SIFFREactiveMIROITERIE DEGIVRYactiveMOHAMED JAWHAR NAKOURIactiveMOHAMED MOHAMED-ALI BERRIRIdissolved[ND]dissolved[ND]dissolvedSECTION DE NICE DE L'UNION NATIONALE DES COMBATTANTSactiveSELARL DOCTEUR ELIE TORREGANOdissolvedSOC SOLIDARITE INDEP MUTUALactiveSOFIANE OUAHDIdissolvedUNION NATIONALE DES COMBATTANTS GROUPE DES ALPES MARITIMESactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100