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Sole trader dossier

NAJIA TILIOUINE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-415124148 · 415124148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAJIA TILIOUINE

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Registration415124148

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Statusdissolved

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Incorporated1997-12-01

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Registered address9 RUE CADET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELAIDE FERIOTactive ALIMENTATION CADET 87dissolved ATELIERS IONICIdissolved BECHIR BAYECHdissolved CASSIOPEEactive CHRISTIANE STAUDTdissolved CROMOTactive FATEN MAHDIdissolved FEDERATION FRANCAISE DES CINES CLUBactive FEDERATION SOLIDARITE EMPLOIactive INSTITUT FROMAT METIERS CINE AUDIOVISUELactive JAMEL BEN SALAH BAYECHdissolved JULIA COTTINactive L'ASSOCIATION DES PROFESSIONNELS DE L'ADMINISTRATION DU SPECTACLEactive LE PETIT CADETdissolved LES INDEPENDANCESactive MEHANNI MEZOUANIdissolved MESSAOUDA HAYOUNdissolved MOUHAIMEN TAIEBdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100