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Sole trader dossier

NADER DJERAD

FRANCE · SOLE TRADER · INCORPORATED 2010-02-19
KYBE ID: FR-520987454 · 520987454 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADER DJERAD

fr_inpi

Registration520987454

fr_inpi

Statusactive

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Incorporated2010-02-19

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Registered address22 RUE GUILLERMIN, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFIFA CHIHIdissolved ALPINE RIVIERA MOBILITYactive ASSOCIATION HZCLUBactive CEBRAIL ELIBALdissolved FAHIM SABERdissolved FREEDOMdissolved Hassan El Ouafiactive IC PEINTUREdissolved ILYESS HACHELAFdissolved MEGA-BATdissolved M'HAMED HACHELAFdissolved MT BATdissolved [ND]active [ND]active [ND]active SCI MEDAdissolved SCI MEDJGALdissolved SMS-IGactive SOREASAI NHEKdissolved

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