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Sole trader dossier

NESAIFA BEPARE

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-923695373 · 923695373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNESAIFA BEPARE

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Registration923695373

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Statusactive

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Incorporated2024-11-20

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Registered address37 AV de la Division Leclerc, 93350 Le Bourget

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDUL AL MANUNdissolved AHSIAdissolved ALPHACOMdissolved ANTOINE DAMAYactive BATIactive BRAMIDOdissolved CLAIRE GUTENBERGdissolved DAROU SALAMactive DECO.BATactive JEAN-MICHEL VALENTIN MATAUdissolved JULIEN CONNANactive KILLIAN MAGUETactive LES VERGERS DU NORDactive MARTINE ELALOUFdissolved MOHAMED DOUMBIAactive [ND]dissolved [ND]active NOVONET CITYactive PROBATOLdissolved RAJUactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100