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Sole trader dossier

Nabil BOUKHALED

FRANCE · SOLE TRADER · INCORPORATED 2025-11-18
KYBE ID: FR-994084929 · 994084929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNabil BOUKHALED

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Registration994084929

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Statusactive

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Incorporated2025-11-18

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Registered address14 RUE Roger Salengro, 94270 Le Kremlin-Bicêtre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

10LOOPdissolved AGNES ALFREDA BODECHONactive AIMEE BAZINdissolved ASTIANA CHRISTA ALLAOUI GASTONactive BRUNO THIBAUT CHRISTIAN ISNARDONactive CLAIRE VALERIE MARIE OESLICKdissolved CLEMENT PATRICE PASCAL PRESTactive DAVID OLIVEIRAdissolved HUGO POISOTdissolved JFCdissolved LIG DESIGNdissolved LUCIE BATAILLEdissolved MANON VANSPAUWENdissolved MATHILDE DEMERSSEMANdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100