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Sole trader dossier

NADIA LAIBI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-26
KYBE ID: FR-518393665 · 518393665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA LAIBI

fr_inpi

Registration518393665

fr_inpi

Statusactive

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Incorporated2009-10-26

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Registered address95 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

26 REALTYdissolved 33 TOURS PRODUCTIONactive ABCD BATIMENTactive ACD COMPANYdissolved AMASISactive ARTICLES DE GRANDES SELECTIONSdissolved BH VISIONdissolved CHANTAL MAURICETTE GERMAINE BLANDELdissolved İA PROMOTIONactive INFRAROUGE SCRIPTactive JD92dissolved JEAN TOURDEdissolved LAETITIA HUREactive [ND]dissolved [ND]active PRYMAC GROUPEactive RAYAN CAPITALactive SA2C EXPERTISEactive SCI 613active SCI ACDactive

+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