DOSSIERS / NOUR-EDDINE EL BANA
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Sole trader dossier

nour-eddine el bana

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987538667 · 987538667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
nour-eddine el bana
fr_inpi
987538667
fr_inpi
active
fr_inpi
2024-03-14
fr_inpi
35 RUE Lecourbe, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Arthur Charles Alain BillaudactiveBERNARD HENRI SEGARRAactiveBONJOUR LES ARCHITECTESdissolvedCHARLES MECHALYactiveCHARLES MECHALYdissolvedCYNTHIA SCHELCHERdissolvedETUDE SERVICES LECOURBEdissolvedETUDE SEVRES LECOURBEdissolvedJ L JdissolvedKARL STEPHANE REMI EKOLLOactiveMARIE-ALIX COLETTE FRANCOISE DE TOURNADREdissolvedMOHAMED NibaactiveMohammed Taha KabbabactiveNavy Sinactive[ND]dissolved[ND]active[ND]activePASCALE HELENE BAILLEdissolvedPierre CourreyactiveRami Masoniactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100