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Sole trader dossier

NADINE FILY

FRANCE · SOLE TRADER · INCORPORATED 2000-09-15
KYBE ID: FR-444135693 · 444135693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADINE FILY

fr_inpi

Registration444135693

fr_inpi

Statusactive

fr_inpi

Incorporated2000-09-15

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Registered address23 RUE DESCOMBES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAJAactive BENJAMIN OLIVIER ANDRE TOURNADEactive BYJIactive CHLOE TERRIERdissolved DENISE ARIELactive EURL GM SERVICEactive JEANNE FAUCHERactive JYBIdissolved LES ROIS DU MONDEactive MAGALI TANIA CALLIESdissolved MATHILDE LUCAS MLDSactive MICHELE ROQUESactive MINA KHATTABIdissolved MOUVEMENT CONDITION MASCULINEactive [ND]active [ND]dissolved [ND]active [ND]dissolved PIERRE EDOUARD LAUGAactive PIERRE EUGENE LAUGAactive

+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