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Sole trader dossier

NABIL GUENFISSI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-12
KYBE ID: FR-952852036 · 952852036 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNABIL GUENFISSI

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Registration952852036

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Statusactive

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Incorporated2023-05-12

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Registered address3 RUE PHILEAS FOGG, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3AY CONSULTINGdissolved A&C SPORTactive Althéos Capitalactive BLACKTROTTERSdissolved CHARLERY TRANSPORTSdissolved DEIRDRE INGRID PIAZZA-GOBAILLEdissolved ELEKE YONDELAdissolved FINEDAactive Magishan PANCHALINGAMactive MALIK ALEXANDRE CHARLERYdissolved MINHTRAM TRANdissolved NARINDRA GERARD RAZAFIARISONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NEMESIS AUTOdissolved OBEdissolved Romain Daniel patrice Chopineactive

+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