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Sole trader dossier

Nabil Bouache

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-939983680 · 939983680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNabil Bouache

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Registration939983680

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Statusactive

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Incorporated2025-02-13

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Registered address22 RUE du Mail, 91600 Savigny-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHCENE IZZAdissolved AUDREYLAINEdissolved AU JASMINdissolved CASA D'ITALIAdissolved DMA & COdissolved EVELYNE PATRICIA VACHERdissolved G&H COMPANYdissolved LAUREEPSE MAGNAN MUSELLIdissolved LE CRYSTALdissolved LOC ALL SERVICESdissolved [ND]active NOUVEAU SYSTEME TRANSPORTdissolved ONE TRANS LOGISTICSdissolved SAID OUGHANEMdissolved SARL MIPRIX RESTAURANT JASMINdissolved SCI DU 22 RUE DU MAILdissolved SIMONE GACEMdissolved TEICYR AU PIZWITCH Sdissolved THI HUE DINHdissolved TROIS P'TITS COURTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100