DOSSIERS / NABIL LABBAOUI
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Sole trader dossier

NABIL LABBAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-27
KYBE ID: FR-913862611 · 913862611 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
NABIL LABBAOUI
fr_inpi
913862611
fr_inpi
active
fr_inpi
2022-05-27
fr_inpi
28 BD Pierre Sola, 06300 Nice
fr_inpi

Companies at this address

20 total
AB CLIM SUDdissolvedAB CLIM SUD NETdissolvedCATHERINE NICOLOdissolvedCOLETTE CORDEIROdissolvedCOTE D'AZUR MONTE-MEUBLEdissolvedENTREPRISE MEDITERRANEENNE DE MACONNERIEdissolvedHEDI MAHJOUBdissolvedIMMOCATANGIdissolvedJACQUELINE RITA OTTAdissolvedLES ARTISANS DE FRANCE DEMENAGEURSdissolved[ND]activeRAZVAN CRISTIAN ZGONDOIUactiveREFKA ASSILIdissolvedSARL NORA BATdissolvedS.M.F.GdissolvedSOL MAILLEactiveTEVELECdissolvedVINCENT RAMALLIdissolvedVLADIMIR RUPENOVICdissolved

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