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Sole trader dossier

LOUBNA NAFI

FRANCE · SOLE TRADER · INCORPORATED 2022-09-29
KYBE ID: FR-919899914 · 919899914 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUBNA NAFI

fr_inpi

Registration919899914

fr_inpi

Statusactive

fr_inpi

Incorporated2022-09-29

fr_inpi

Registered address15 RUE KERVEGAN, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLOUKOU FRANCEactive ASSOCIATION ORIENTAL IN-FUSIONactive BY-MSdissolved CHRISTOPHE JEAN MARIE PIERRE LEAUTEactive GG ATLANTICdissolved JULIEN YVES RENE LEGRASdissolved Kélis Jenna Catherine Lamanacactive LE MARAISdissolved MASH UP FRANCEactive MAXIME BRUGNONactive MONIQUE PETITdissolved [ND]active [ND]dissolved [ND]active [ND]active PIXELS COFFEEactive PMdissolved SCI 4HPAactive SUZYdissolved TAPAS ET VINOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100