KYBE — See who's really behind any company

Sole trader dossier

NAHEMA SAI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-18
KYBE ID: FR-909916645 · 909916645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAHEMA SAI

fr_inpi

Registration909916645

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-18

fr_inpi

Registered address28 RUE DU MOUTIER, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AJD BATdissolved ALI-ABBASdissolved AN RAVALactive ASYA-MUDURdissolved AUBER HAIR STYLEdissolved BH MODERNEactive CANDIPRIX SARLactive DECPAactive DMBdissolved FATIA FETISactive FREDERIC HERVE CATRINdissolved GERARD TRINQUETdissolved HAVANAdissolved KAMAL KHANdissolved LES JEUNESactive LTE ECOdissolved MEDYAdissolved MUHAMMAD ISLAM QAZIdissolved NOOR ISLAMdissolved OCEANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100