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Sole trader dossier

NAWEL BOULAININE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983420324 · 983420324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWEL BOULAININE

fr_inpi

Registration983420324

fr_inpi

Statusactive

fr_inpi

Incorporated2024-01-16

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Registered address66 AV DES CHAMPS ELYSEES, BUREAU 46, 75008 PARIS 8E ARRONDISSEMENT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

269dissolved BATI FLECHEdissolved GPS 150 RELIANCEdissolved GRAND PARIS SELECT COURT 150 PARALLELdissolved K BONEactive KRS RENOVATIONactive K SAINT ANTOINEactive LE CARREdissolved Lounès Marwan DAI K SCHWABdissolved LW CONSTRUTECHactive NABIL EL BOURJI DEL AGUILAdissolved [ND]dissolved NECTARTactive PARIS PROVENCEactive PS RENOV BATactive RAINBOWdissolved RFMactive SAS MEJOactive SPACE INVADERS WORLDactive THE NICHESSENCEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100