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Company dossier

N.H.A

FRANCE · COMPANY · INCORPORATED 2001-05-29
KYBE ID: FR-434319158 · 434319158 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameN.H.A

fr_insee

Registration434319158

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-05-29

fr_insee

Registered address3 ALL DES ROSES, 93270 SEVRAN

fr_insee

Industry45.3E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER ARFAOUIdissolved Abdelkarim Biroukdissolved ABDEL-NACER BENGANAdissolved ABDERACHID ARARdissolved AICHA MOUMNIdissolved AWA TRAOREdissolved DIEP HO NGOCdissolved HICHAM TKHISSIdissolved ILHAM CHEKROUNdissolved JEWEL NUR KARIMdissolved JIMMY GARNIERdissolved Kelly PINA GONCALVESactive Lindbergh JUDITHactive LYAZID TAMDRARIdissolved [ND]active [ND]dissolved Nisrine Tahridissolved RAMON JOSE CARPIOdissolved SALIM TAMDRARIactive Sidi-mohamed Nabiactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100