DOSSIERS / NABILA KERBAB
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Sole trader dossier

NABILA KERBAB

FRANCE · SOLE TRADER · INCORPORATED 2023-09-15
KYBE ID: FR-979444742 · 979444742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABILA KERBAB
fr_inpi
979444742
fr_inpi
active
fr_inpi
2023-09-15
fr_inpi
200 RUE Rosenberg, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AKKA68 SASdissolvedALEXANDRE69activeBADR OUALADIactiveBASTIEN STEVE NIMIASdissolvedBATIFFELactiveCAB MOOVECOdissolvedCASKIA NUTRITIONactiveCENTRAL SQUASHdissolvedCOPR RESIDENCE LES PROVENCALES 200-202 RUE ROSENBERG 91 EVRYactiveHOLDING BODEVdissolvedJOCELYNE ANDREE INAGOactiveJOHANN HEURTEFEUdissolvedKYLIAN 07 SASdissolved[ND]active[ND]active[ND]activePATRICE LEOPOLDIEdissolvedPATRICK GERARD FLEURYdissolvedPAUL PATRICK DESMAISONactiveSABRINA CATHERINE YAMINA DEKKARdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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