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Sole trader dossier

nadia guebli

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927443333 · 927443333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namenadia guebli

fr_inpi

Registration927443333

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-09

fr_inpi

Registered address5 RUE Beaumont, 06300 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED NASRIdissolved ANIMAactive BECHIR KLIFIdissolved CONSTRUCTION BATIMENT SERVICESdissolved CTIM 5 RUE BEAUMONTactive Dalia IZEMactive DECORATION RENOVATION BATIMENTdissolved EVELYNE SAULactive LAURENT OLIVIER - VINCENT CLEMENTINEactive LE VOYAGE DES PRINCES FORTUNESdissolved LINA WARZAZIdissolved MACONNERIE GEN REVETEMENT SOLS DURSdissolved MHdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEZHA HANOUKdissolved

+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