DOSSIERS / MICHEL NEDJAR
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Sole trader dossier

MICHEL NEDJAR

FRANCE · SOLE TRADER · INCORPORATED 2002-01-04
KYBE ID: FR-441713542 · 441713542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL NEDJAR
fr_inpi
441713542
fr_inpi
active
fr_inpi
2002-01-04
fr_inpi
132 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEYAactiveDD ALIMENTATIONdissolvedEURODEMdissolvedFASHION STORE STYLEactiveGAMdissolvedGHISLAIN TAILLARDdissolvedGILBERT ASSUIEDactiveGUEDALIA PERETZ JEREMY ASSUIEDactiveHANA FLORdissolvedMEDI ELactiveMICHEL MARIE BERNARD GEGOUTdissolvedNOUVELLE HANA FLORdissolvedOGISdissolvedPATRICK CHARLES ATTIASactivePHILIPPE BERGESactiveSCI 132 AV DE LA REPUBLIQUEdissolvedSCI GARAdissolvedSCM DES DR ASSUIED ET ZARNITSKYdissolvedSOC EXPORTATION COMMERCILISATION IMPORTAdissolvedSOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CMD 4 CHEMINSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100