DOSSIERS / ABDALLAH NADJEM
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Sole trader dossier

ABDALLAH NADJEM

FRANCE · SOLE TRADER · INCORPORATED 1982-06-14
KYBE ID: FR-324820349 · 324820349 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDALLAH NADJEM
fr_inpi
324820349
fr_inpi
active
fr_inpi
1982-06-14
fr_inpi
22 AV MAURICE THOREZ, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANSOIMOUDINE YOUSSOUF MOHAMEDactiveANTOINE CRUZdissolvedAURUM AUTOactiveBOULANGERIE DE LA GAREactiveCK CONCEPTactiveFATIMA HALOUANIdissolvedGIOVANNI LAURETdissolvedHAMIDOU MMADIactiveHASSAN-ALIFAROOK TAMBISSAMARECAYARdissolvedICONIK NAILSdissolvedISMAEL ABDALLAHdissolvedJUDEX PASCAL POTHINdissolvedKaboulben MaoulidaactiveKAMEL SAYEHdissolvedKRISBELL LOPES SOARESdissolvedLUKASZ SEBASTIAN LIDKEdissolvedMARIAM TSHAGHARYANdissolvedMICHAEL WILLIAM BOUTONactiveMIKA AUTOactiveMOURAD SEKKALdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100