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Sole trader dossier

NADIA DAMARDJI

FRANCE · SOLE TRADER · INCORPORATED 1992-12-07
KYBE ID: FR-410312250 · 410312250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA DAMARDJI

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Registration410312250

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Statusactive

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Incorporated1992-12-07

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Registered address3 RUE GRACIEUSE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3 GRACIEUSEactive ALEXANDRE FLORIAN DOUWMAactive ARIELLE CHAMBONactive ASSOCIATION POUR LE DEVELOPPEMENT DU PROGRAMME BAUDELAIREactive ELEMENTSdissolved ELODIE FATOUT FELLUSactive ESTHER ARLETTE JERUSALMIdissolved FILIAactive GRALLdissolved GUY TERRIEdissolved INTERNATIONALE DU CIMETIEREJUIF DE TUNIS LE BORGELactive Jeanne Victoire Courtinactive LAURENT JOLYdissolved LES EXALTESactive MICHEL SAUCHELLEdissolved [ND]active [ND]active [ND]active SYLVAIN BAUCHAU BAUCHAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100