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Sole trader dossier

Nawefal Baiz

FRANCE · SOLE TRADER
KYBE ID: FR-953124898 · 953124898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNawefal Baiz

fr_inpi

Registration953124898

fr_inpi

Statusactive

fr_inpi

Registered address23 RUE Beccaria, 75012 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEM MAHAMUDdissolved ALEXIS LESAGEactive ANLAMIDINE BACO ABDALLAHdissolved DELIV'TOUTdissolved FRS BUSINESSactive Jarod Lumueni Nkounkouactive KARINA MELCHIORdissolved Mahmoud Saaddissolved MATTHIEU PIERRE LEGROSactive [ND]dissolved [ND]active [ND]active [ND]active NOE ABRAHAMS BACHACHEactive NOLWENN ANNE MONTHEILdissolved Nour Elhouda BOUDIARdissolved PATRICIA LEUFA WEIDJIdissolved PIERRE GILBERT GANTOUactive PIERRE NGUYENactive POUR DE MEILLEURS JOURSactive

+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