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Sole trader dossier

NAHEM HAYANI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-924562150 · 924562150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAHEM HAYANI

fr_inpi

Registration924562150

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Statusactive

fr_inpi

Incorporated2024-01-22

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Registered address29 AV MARCEAU, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

100% CABdissolved Anthony Do Valeactive BOIS SERVICE MARCEAUdissolved DANIEL LUCIEN RONXINdissolved ELIE HADDADdissolved ESPOSITOdissolved EXCLUSIVE PRIVATE DRIVERdissolved GOUTS ET DELICESdissolved G-RENOVdissolved JONATHAN LEBOEUFdissolved JORIS NEMARDdissolved KRYSSMARdissolved L'ABEILLE D'ORactive LES CENT BAGUETTESdissolved Mike PICARDactive MOHAMED AFJGUOUNEdissolved [ND]dissolved [ND]active [ND]active Ndeye Yaaboy DIOPactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100