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Sole trader dossier

NADINE BIH

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-890888076 · 890888076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADINE BIH

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Registration890888076

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Statusdissolved

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Incorporated2020-11-09

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Registered address12 RUE STEPHENSON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBANEactive ASSOCIATION CA JOUEactive BRUNO LACRAMPEactive CHARLOTTE HAYEMactive FLORENCE PARADEISactive GLOBAL Dactive IRENE MENSAHdissolved JOELLE PETRASEKdissolved KARIMA HAMADOUCHEactive LEILA ISABELLE CHIKdissolved LICIA ARAXIE DEMURO DEMUROactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAULINE MARGUERITE EMMA FERNEYdissolved PENSEE SAUVAGEactive PLEIN JOURactive

+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