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Sole trader dossier

HAZRAT NABI JABRAKHIL

FRANCE · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: FR-923054324 · 923054324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAZRAT NABI JABRAKHIL

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Registration923054324

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Statusactive

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Incorporated2023-02-14

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Registered address74 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE DE SERVICES AUX PERSONNES FRANCEdissolved ANGELIQUE MARTHE DELHOSTALdissolved COMPAGNIE EUROPEENNE DU BATIMENTdissolved EACRdissolved ESQUISSE BEAUTEdissolved GABRIEL ALBERT TAYSSIEdissolved JULIEN LESAGEactive MAXI'LOdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved NELSON MARTINS DA SILVAdissolved NEWMACdissolved OLIVIER SOYEZdissolved SARL ANIMAL DIFFUSIONdissolved VALES ANTONIO GONCALVESdissolved VESUVIOdissolved YAMENOdissolved

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