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Sole trader dossier

NADIA BOUDJEMA

FRANCE · SOLE TRADER · INCORPORATED 2009-07-15
KYBE ID: FR-513615237 · 513615237 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA BOUDJEMA

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Registration513615237

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Statusactive

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Incorporated2009-07-15

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Registered address20 RUE FERNAND DAVID, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABD EL ILAH BOUDJEMAdissolved DAVID BOILLOTdissolved GUY BONNEFOYdissolved INDIVISION DECRAUSAZ-MONTEIROdissolved INDIVISION WAESSAdissolved KAIS BOUJELBANEactive KORAY ALI SENactive LEON WAESSAdissolved LOIC FRANCOIS HIPPOLYTEactive LYONNET - SORDAT - IMMOBILIER (L.S.I.)dissolved MICHELINE ERENSTdissolved MOURAD MEDDOURactive [ND]active [ND]dissolved [ND]active NICOLAS PENINdissolved Noémie BUTEZactive PHYLdissolved PIERRE RAYMOND FIGUIEREactive SCI AUREANGEdissolved

+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