DOSSIERS / FREDERIC NADJAR
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Sole trader dossier

FREDERIC NADJAR

FRANCE · SOLE TRADER · INCORPORATED 1995-01-11
KYBE ID: FR-401456603 · 401456603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC NADJAR
fr_inpi
401456603
fr_inpi
active
fr_inpi
1995-01-11
fr_inpi
164 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 R INFORMATIQUEdissolvedALAIN MICHEL LAVOTdissolvedAL CONSEILactiveAL GROUPdissolvedAN NET & SERVICESactiveAVAMEDIAdissolvedAXENT TECHNOLOGIESdissolvedCHRISTIAN JAMONdissolvedCREPERIE EPAGNYactiveCREPERIE OPENSKYactiveDAUPHINE VIZ LGCdissolvedDIDIER MARCEL RICHARDactiveDIDIER RICHARD,FREDERIC NADJAR, HUISSIERS DE JUSTICE ASSOCIESdissolvedETOILE FORMATIONactiveFABIEN COHENdissolvedFMRdissolvedGIULIAactiveGROUPE VITALdissolvedHEELIOdissolvedINDEKSdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100