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Sole trader dossier

Nabil Khoulali

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924955735 · 924955735 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNabil Khoulali

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Registration924955735

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Statusactive

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Incorporated2024-03-27

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Registered address8 RUE Alphonse Lamartine, 06150 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASS DEP.PARENTS ELEVES EC.ISRAELITES 06active COSTANGEdissolved ERNESTO BORGES FERNANDESdissolved FAROUK SLITIdissolved FAVASdissolved FETHA SLITIdissolved GASTON CLEMENT SCHERPEREELdissolved JOSETTE AYACHEdissolved LE PLUMIER DES CHIMERESactive LITHOSPHEREactive MANUEL ROCHAdissolved MUSICANNESactive NAKMUAY GYM CANNESactive [ND]active [ND]active NICOLE THERYdissolved PIERRE ROUVIERactive POSIDONIA EDITIONSactive POSIDONIA JDRactive POSIDONIA LITTERATURESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100