KYBE — See who's really behind any company

Sole trader dossier

NIZIA ELMATI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-910708262 · 910708262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNIZIA ELMATI

fr_inpi

Registration910708262

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-01

fr_inpi

Registered address21 AV CHANDON, 92230 GENNEVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARCA AGENCE REPRE COMM CHARLESdissolved BRAHIM BAAISdissolved CARLOS JULIOdissolved COVEGROdissolved CRISTALdissolved EDWIN DEODAT FOURRIER ELIEactive ELECTR SERVICE COMMUN INFORMATIQUE INDUSdissolved FAPPESdissolved FKM CONSULTINGdissolved GAMMA LIFTdissolved IFCEPactive JCA TAXIdissolved JSW CONSULTINGactive KHALED ZERAMDINIactive LABORATOIRE CONSEIL INDUSTRIEactive LA SERVICESdissolved LEA EL EJEILactive [ND]active [ND]active [ND]active

+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