DOSSIERS / NIVINE SHABAREK
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Sole trader dossier

NIVINE SHABAREK

FRANCE · SOLE TRADER · INCORPORATED 2023-09-29
KYBE ID: FR-923951446 · 923951446 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIVINE SHABAREK
fr_inpi
923951446
fr_inpi
active
fr_inpi
2023-09-29
fr_inpi
19 RUE ROSENWALD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC ENERGIEdissolvedCAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveKATIA MENNOCHdissolvedLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNELSON CALDARASdissolvedNETWORK DEVELOPPEMENTactivePERFORMANCE INGENIERIEactivePLOMBERIE ILE DE FRANCEdissolvedPSMdissolvedSCI REVELLdissolvedSKANDER KHARRATactive

+8 more

People with significant control

0 people
NameRoleFromSource

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