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Sole trader dossier

NADJIM SAID NAILI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-23
KYBE ID: FR-511423147 · 511423147 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADJIM SAID NAILI

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Registration511423147

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Statusdissolved

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Incorporated2017-01-23

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Registered address8 RUE D'AURION, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI CHOUAKIdissolved ALINE PARTOUCHEdissolved ANAS BOUDJELALdissolved CARLYNE CHRIQUIactive CAROLINE FERMIERdissolved CONSEILS&FORMATIONSdissolved DINO SIMOESactive DJ GUSS ET SA TEAMactive DRIVE2Bactive EVA HAVA BENDAVIDdissolved Ismael Tété Mortalla Saucer Doviactive JLP DEPANNAGEdissolved JORDAN WILLIAM SYLVAIN PARISdissolved KÉMO CAMARAactive LEG CONSEILSdissolved LUDIVINE FRANCISKA MARIE-CLAIRE RETORYactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100