KYBE — See who's really behind any company

Sole trader dossier

Abdellah Naitoufkir

FRANCE · SOLE TRADER · INCORPORATED 2023-11-13
KYBE ID: FR-981469141 · 981469141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdellah Naitoufkir

fr_inpi

Registration981469141

fr_inpi

Statusactive

fr_inpi

Incorporated2023-11-13

fr_inpi

Registered address44 RUE des Ponts, 78290 Croissy-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MLTECHdissolved AUTO CLASSICdissolved BERNARD RENE BERTINdissolved CLASSIC SASUdissolved DANIEL ANDRE HENRI VEZYdissolved DIMANA FLEETactive FINTECH DATA CONSULTINGactive GUSNER JOCELINdissolved HVNCONSULTINGdissolved KS BAT PARISdissolved Louis Maxime Cruz Ramosactive MARIE BERTHE EUGENIE KASSARdissolved MICHEL DUPUYdissolved mohamed medjaouidissolved [ND]dissolved [ND]active NOURA FADELactive PATRICK JAILLETactive SAMI MAGDELEINEdissolved SANDY LALOEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100