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Sole trader dossier

NADIA RADJAI

FRANCE · SOLE TRADER · INCORPORATED 1995-04-04
KYBE ID: FR-401000831 · 401000831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA RADJAI

fr_inpi

Registration401000831

fr_inpi

Statusactive

fr_inpi

Incorporated1995-04-04

fr_inpi

Registered address182 AV DE CLICHY, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGATHE POTELactive ALVARO SANTIAGO LAMARCHE TOLOZAdissolved AREZKI KAIDdissolved ARYA GRILLactive BLZCNGUactive ENISactive EPEEdissolved ERIC JAMBUdissolved GREGOIRE JIRAIR HENRI ENEZIANdissolved GUY ALBALAdissolved JACQUELINE JALLADEAUdissolved LAVERANdissolved MARIE CHRISTINE FROMENTINdissolved MOSHE DARYdissolved MOULIN DE MARMARISdissolved [ND]dissolved [ND]active [ND]active [ND]active NOURREDINE ZERARGAdissolved

+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