KYBE — See who's really behind any company

Sole trader dossier

NESSIM YGAL EL HARRAR

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-892526591 · 892526591 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNESSIM YGAL EL HARRAR

fr_inpi

Registration892526591

fr_inpi

Statusactive

fr_inpi

Incorporated2020-01-01

fr_inpi

Registered address7 RUE MESNIL, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BNK PRODUCTIONSdissolved CENTRE D'ECHOGRAPHIE VICTOR HUGOdissolved CERCLE D ESCRIME PRIME XVI EMEactive COREdissolved FERDAOUSS SIATIactive GROUPE FATRASactive HENRI COSTETactive JACQUES OUVRIERdissolved KALOSdissolved NAWEL AZDADactive [ND]active [ND]active NICOLE GENEVIEVE MARIE BACHARANactive PHILIPPE BAILLYdissolved PIERRE LANDAUdissolved RAYMOND CHARTINdissolved SAS RUE MESNILactive SC.I.CORECOdissolved SYND COPR 7 RUE MESNIL PARIS 16active TALEFIactive

+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