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Sole trader dossier

NADIA MOSLIN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-27
KYBE ID: FR-378748479 · 378748479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA MOSLIN

fr_inpi

Registration378748479

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Statusactive

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Incorporated1989-05-27

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Registered address27 RUE DE DIJON, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED FOUBACHdissolved AKHPEROdissolved ALOUACHE MASSINISSAdissolved ASSOCIATION LES PRODUCTIONS D ICI ET D AILLEURSactive BRIGITTE OLGA DEKONINCKdissolved CHRISTINE OZMERINOGLUdissolved DJAFFAR AOUINEdissolved ELBOUHARI BOUTBOUCALTdissolved ELLA AROUTIOUNIANactive EMD SARLdissolved GUMRIdissolved GYUMRIactive HABIB ZIRIdissolved HAMID EL KHARTIdissolved LE DRIVEactive NAILSMANIAactive [ND]dissolved [ND]dissolved NOOR EL AHLAM PIZZAdissolved PIZZA FRESCAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100