DOSSIERS / NISAR BEN ABDELKERIM
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Sole trader dossier

Nisar ben abdelkerim

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928196583 · 928196583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nisar ben abdelkerim
fr_inpi
928196583
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
222 RTE de Turin, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELKADER ROUAFIdissolvedADAM BOUSELMIdissolvedALAIN INCOLANOactiveAllan LucasactiveEL-MEHDI SAIDdissolvedETABLISSEMENTS CHIODI SARLdissolvedGUENION DIVINE MIESSANactiveJOSIANE MARIE JEANNE TUONdissolvedMalik TasuevactiveMOHAMED NIZAR BEN ATTIAdissolvedMoussa Issayevitch VISACHEVactiveNADINE CHERLYdissolved[ND]active[ND]activeOCEANE MIESSANactiveOIJDI ZAGARdissolvedPLACO BATIMENT ATLASdissolvedRAYANE BEN ATTIAactiveROBERT CHIODIdissolvedSAMIRA ABOUYAALAactive

+5 more

People with significant control

0 people
NameRoleFromSource

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