DOSSIERS / NADERA MELOUI
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Sole trader dossier

NADERA MELOUI

FRANCE · SOLE TRADER · INCORPORATED 2007-05-09
KYBE ID: FR-508183316 · 508183316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADERA MELOUI
fr_inpi
508183316
fr_inpi
active
fr_inpi
2007-05-09
fr_inpi
31 RUE ALCIDE VELLARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SABADEL SALOMON WAINSTAINactiveBIBI NAZIA LALLMAHOMEDdissolvedCLAIRE MARJOLAINE HEIMENDINGERactiveCLAUDE WAINSTAINdissolvedFABIENNE ATTALdissolvedFREDERIC BEAUFILSactiveGEETHA MARIE DAISY LAUNEdissolvedGHISLAINE MULLERdissolvedJEAN MARC SABADELactiveKAREEN SYLVIE SOPHIE FEUILLOYactiveLAKHDAR MOKRANEdissolved[ND]active[ND]dissolvedPATRICK SALOMONdissolvedRAYMOND PINEAUdissolvedSCI PARA MEDdissolvedSCM CAMAXdissolvedSYND COPR DU 33-39 RUE ALCIDE VELLARDactiveVELLARD MEDICALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100