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Sole trader dossier

HEDI MATTHIEU NABIL

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-909484933 · 909484933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHEDI MATTHIEU NABIL

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Registration909484933

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Statusactive

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Incorporated2022-01-19

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Registered address22 RUE KLEBER, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BERNARD FRANCILLONactive BERTRAND BRUNO DERICactive BGRdissolved BIANCA CIOBANactive BOUALEM SAIOUDactive CARLOS PALHARES DE VASCONCEdissolved CLAME CLOUDactive CODIKLEBERdissolved CONSTANCE ANASTASIA BASCOUdissolved julien Mario germaniactive MARION PINOGESactive MATHILDE WINONA PREVOSTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NICOLAS PIERRARDdissolved PARATdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100