DOSSIERS / NAD WAKIM
← SearchExport PDF
Sole trader dossier

NAD WAKIM

FRANCE · SOLE TRADER · INCORPORATED 2009-07-20
KYBE ID: FR-513991935 · 513991935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAD WAKIM
fr_inpi
513991935
fr_inpi
active
fr_inpi
2009-07-20
fr_inpi
18 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LANGdissolvedALEXANDRE AURELIEN KEVIN MAHEactiveALFRED ENKAOUAdissolvedANNA DA SILVAactiveCOBEN ORGANICdissolvedCYNTHIA JACQUELINE BERNISdissolvedDOMINIQUE SYLVIE BURINactiveEURO TELEX IMMOactiveFATER INVESTISSEMENTdissolvedFIDUCIAIRE INTECOdissolvedFRANCIS TAILLEDETdissolvedINTECO SOCIETE INTERNATIONALE DES TECHNIQUES ECONOMIQUES ET COMPTABLESdissolvedLE NOUVEAU VOLTAIREactiveMIALY RAKOTONDRAHAJAactiveMOHAMMAD ARIF KHAWAJAdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100