DOSSIERS / NADIA CHEKLI
← SearchExport PDF
Sole trader dossier

NADIA CHEKLI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510106115 · 510106115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA CHEKLI
fr_inpi
510106115
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
10 PL Pey Berland, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CABINET GROUPE GCLA PETIT FLEURYdissolvedCLAUDE FERRETdissolvedECOLE DE SOPHROLOGIE ET DE SOPHROTHERAPIE EXISTENTIELLEdissolvedFPF AVOCATSactiveFPF AVOCATSdissolvedFRANCOIS PETITactiveG.K.S. DISTRIBUTIONdissolvedIVAN CAULLYCHURNactiveLA MAISON DU BONHEURdissolvedLAURA WELC'HOMEdissolvedMARIE-HAUDE BERNADETTE THERESE NEDELECactiveMARIE NARVARTEdissolvedMARINE LOUISE FLORENCE RAIMBAULTactiveMICHEL RAYMOND GADRATdissolvedNAMASTRIPdissolved[ND]dissolved[ND]active[ND]activePASCALE FRANCOISE VIOTdissolvedS COHADONdissolved

+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