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Sole trader dossier

NAHLA AKKARI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911836492 · 911836492 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAHLA AKKARI

fr_inpi

Registration911836492

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Statusdissolved

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Incorporated2022-04-01

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Registered address53 RUE HOCHE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

93 R-USAGESactive BERNADETTE DAUJATdissolved BOUKIR JACQUES & BOUKIR AMARdissolved BR'HOCHEdissolved CIFTLIKactive DAMLAdissolved DRAGAN VELICKOVICdissolved ETOILE D HOCHEdissolved FIFI ZAIDIdissolved GARAGE HOCHEactive Hanane Berrahrahactive INDEX SITE INTERNETactive KAMEL BENHAMZAdissolved NEW STARdissolved RAMA DECORSdissolved RENE DONATIdissolved SASSIA SGHAIERdissolved TAYEB AIT MAAMARdissolved VELAN THAMBIRAJAH SINNAKKUDYdissolved YASAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100