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Sole trader dossier

LEILA NEBIA ARADJ

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411640527 · 411640527 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEILA NEBIA ARADJ

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Registration411640527

fr_inpi

Statusactive

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Incorporated1997-04-01

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Registered address18 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDELMAJED AHMAD ALTAHERdissolved A.D.Lactive Ahmed Akkoucheactive AKLI BADJOUdissolved ALAIN DAUDREdissolved A.M.T.Vdissolved ASSOCIATION LES ATELIERS DE NARRATION NATURALISTEactive ASS POUR LE DVT DE NIANGANA-THIEDELactive AU PANIER PLEINdissolved BARBER DISTRICTdissolved BEATRICE AUBERTdissolved BEATRICE BAUGEdissolved BOUJEMAA LAHMOUZdissolved CHAUFFAGE PLOMBERIE VENTILATION AMENAGEMdissolved CHRISTIAN PAULMIERdissolved COMPTOIR DE DEPANNAGE KARMANdissolved COMPTOIR DE DEPANNAGE KARMANdissolved DALINA NORMILdissolved DEA KISICactive HASSAN NAHIMdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100