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Sole trader dossier

Nourredine Si Ahmed

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-934888686 · 934888686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNourredine Si Ahmed

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Registration934888686

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Statusactive

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Incorporated2024-12-02

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Registered address146 RUE Salvador Allende, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Bénédicte Giordanactive B&E NETTOYAGEdissolved BRYAN REAL ESTATEdissolved CAURIS NETTOYAGEactive CAURIS PATRIMOINEactive CIRRISdissolved FLA CONSULTINGdissolved FOALEM FOTSO CONSEILactive FRANCK DEULIN IMMOBILIERactive HOLDING TEAM SERVICESdissolved INVYdissolved Jessy Rémi Said ARMANINIactive LIM CONSULTINGactive L OFFICE DES VENTESdissolved LOUIS-MARIE ZELLERactive Lucien Pierre René Barbieractive [ND]active [ND]active Pascal Limactive SCI BRYAN PATRIMOINEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100