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Sole trader dossier

NABIL BEHSIS

FRANCE · SOLE TRADER · INCORPORATED 2024-02-06
KYBE ID: FR-924640543 · 924640543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL BEHSIS

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Registration924640543

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Statusactive

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Incorporated2024-02-06

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Registered address53 RUE LENINE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABOUBACAR OUATTARAdissolved Adrien Geileractive Aghiles Semachiactive AHMED GHILASdissolved amine achemaouiactive ANNIE BACKOUCHEdissolved elies bennamouactive J.P FERMETURESdissolved KHELIFA BOUKELMOUNEdissolved MEHDI KHIDERactive MEHMET VURAL BOZERdissolved MIREILLE AOUSTdissolved mohammed el mamaouiactive MUSTAPHA SKIKDAOUIactive nael benbadraactive [ND]dissolved [ND]active NUDEMdissolved SAMIR ROUANIdissolved SARL VITHUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100