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Sole trader dossier

HAMIDE NADJI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517770574 · 517770574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMIDE NADJI

fr_inpi

Registration517770574

fr_inpi

Statusactive

fr_inpi

Incorporated2009-10-01

fr_inpi

Registered address2 CITE MONTHIERS, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN BERGERATdissolved ANALYSE & CREATIVITEdissolved ANNABELLE FRANCE CAROLE FISCHERactive ANTOINE DELARUELLEdissolved ASL DU PASSAGE DE LA CIE MONTHIERSactive ASSOCIATION ERCAactive CHARLOTTE JACQUESdissolved ENOV-ENMEactive H2BY2dissolved KAMUIactive LEZOIZOactive LULUdissolved MAETAactive MINEWAY FINANCEdissolved MONIQUE GUILLEMINdissolved [ND]active [ND]active PERITUSdissolved PILOUdissolved POL-HENRI GOASDOUEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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