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Sole trader dossier

NADHIR BENBOUBETRA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-984294744 · 984294744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADHIR BENBOUBETRA

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Registration984294744

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Statusactive

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Incorporated2024-02-08

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Registered address29 CHS DE LA MADELEINE, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ART'K BEAUTEdissolved BAR LE RETROdissolved CAROLINE MARIE MARTINEAUdissolved CHARLES-ALEXIS GASNIERactive COLETTE BOUCHEREAUdissolved COLIVRISactive DOMINIQUE MARIE LIGONDAYdissolved JNZdissolved KELLY MANSO KELLY MANSO NWANERIdissolved LEMNdissolved LE PALMEC CATILLIONdissolved LES ROTISSEURS GAULOISdissolved MEROT FLEURYdissolved MY SNACK TIME 44dissolved [ND]active [ND]active ROGAU INVESTdissolved SCI SERENDIPITEAM IMMOactive SCI SUCYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100