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Sole trader dossier

HAYKEL AGREBI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-15
KYBE ID: FR-912433034 · 912433034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAYKEL AGREBI

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Registration912433034

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Statusactive

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Incorporated2022-04-15

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Registered address32 BD JOSEPH GARNIER, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C.J.Edissolved DANIEL HENRI FRANCOIS GILBERTdissolved DAVID RAYMONDdissolved FACILITIES SERVICES & SECURITE - F2Sdissolved HENRI RAYMONDdissolved ISAAC JEAN-JACQUES BISMUTHdissolved JCEdissolved LES MEUBLES DU FAUBOURG SAINT-ANTOINEdissolved MNactive [ND]active [ND]dissolved [ND]dissolved [ND]active Noarilisy tsinipoarifara Rabialahyactive sarah jamindissolved SCI SCORPIONdissolved VOYAGES CONTOURSdissolved VOYAGES CONTOURS 2dissolved VOYAGES MERIDIENSdissolved

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