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Sole trader dossier

NADIA DAFRI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-18
KYBE ID: FR-511640005 · 511640005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA DAFRI

fr_inpi

Registration511640005

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-10-18

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Registered address46 RUE DE BENFLEET, 93230 ROMAINVILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2D GARDIENNAGEdissolved ALAJI SEKOU ALAJI SEKOU DANTEdissolved BATIMENT GENERALE SERVICESdissolved CHAFIK HAMROUNdissolved C.N.E.R.active D2W.FRdissolved FABRICE CORNEUXactive FRANCK CLAUDE MARIE GUY GIRARDETactive HUMANITY FRANCEactive KOYAactive NADIA DAFRI PARISdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PATRICIA RIGONIEdissolved SCI NOUR GESTION PATRIMOINE IMMOBILIERdissolved SDG PRODUCTIONSactive SHANKSdissolved STEPHANE ZWAHLENactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100