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Sole trader dossier

REDOUANE NEJJAM

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520594607 · 520594607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREDOUANE NEJJAM

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Registration520594607

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Statusactive

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Incorporated2010-03-01

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Registered address43 AV MAGELLAN, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED NASRIdissolved CFCEdissolved DOSKO SECURITE PRIVEEdissolved FOUAD ZEMRIdissolved HARMONIE VTCdissolved LOUA DOSSOdissolved MARC AGNES ABAUZITdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NLT 600dissolved NLTB DRIVERactive QUADRI FIBERdissolved Racheda DERGUINIdissolved SAFIR MESSAOUD NASRIdissolved SAMIR NADRIdissolved VICTOR ELI BENAROCHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100