KYBE — See who's really behind any company

Sole trader dossier

RAMZI NEJI

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902613181 · 902613181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameRAMZI NEJI

fr_inpi

Registration902613181

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-09-01

fr_inpi

Registered address148 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ KHERRABdissolved AHMADULLAH PASOONdissolved ALAIN LE BRETONactive CHLOE ANNE DUFFYdissolved FABRICE LAMBERTdissolved HAIKEL NEJIdissolved HAKIM ZAOUDdissolved INDIVISION CHARLES-HENRI ET LOPEZ AMELIAdissolved JEAN MANTEAUXdissolved JMAdissolved KAMEL KARAactive MALIK FORTASactive MATHIEU SAMUEL MINKOWSKIdissolved [ND]dissolved NGNGactive SARL L' ESPERANCEdissolved SEBASTIEN LOPESactive SERGII CHEGORNETSKYIdissolved VALOU ET FABIOactive

People with significant control

0 people

Name	Role	From	Source

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