DOSSIERS / ATIKA NABIH
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Sole trader dossier

Atika NABIH

FRANCE · SOLE TRADER
KYBE ID: FR-952370732 · 952370732 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Atika NABIH
fr_inpi
952370732
fr_inpi
active
fr_inpi
186 BD de Créteil, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB INVESTORAdissolvedAGAPANTHEdissolvedALI GUESSOUSactiveAMS TRANSDEPactiveANTONIO PEDROSA LEITAOdissolvedARTDERIENactiveASTELISactiveATSactiveAUTO RADIO 94dissolvedAZBO BY CABdissolvedAZ RENOVATIONactiveB.E.A. CREATION INTERIEUR DESIGNdissolvedBERNARD PAUL HENRI ESPESdissolvedBERTRAND LUNEAUdissolvedBOBIMAMEdissolvedBRAHIM AMEKKERdissolvedCHRISTIAN CARDETdissolvedCHRISTIAN GERMAINdissolvedCLAUDE GUY NESSIN CHELLYdissolvedCOURTAGESAactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100