DOSSIERS / LALLA NADIA EL JAOUHARI
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Sole trader dossier

LALLA NADIA EL JAOUHARI

FRANCE · SOLE TRADER · INCORPORATED 2019-08-08
KYBE ID: FR-448574905 · 448574905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LALLA NADIA EL JAOUHARI
fr_inpi
448574905
fr_inpi
dissolved
fr_inpi
2019-08-08
fr_inpi
8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALEK BELKHELFAdissolvedABDELRANI MELMACHEdissolvedASCENSEURS EUROPEdissolvedASSOUMANI SAKOdissolvedBoujemaa ZarmoutiactiveCHAIMAA MONTASSIRdissolvedFRANCOISE HAUGUELactiveIrina Ludivine Déborah Jennifer LAVRICactiveJULIO RODRIGUES FERREIRAdissolvedLALLA NADIAdissolvedLES JARDINS DE FERDAWSdissolvedLOGILUXdissolvedMELINA ZELIKHA MARIE ABIDdissolvedMOHAMED RAHMAdissolved[ND]active[ND]activeOMAYMA MONTASSIRactiveSAMYA ABASSIactiveSARL MMTdissolvedSECUR AVENIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100