DOSSIERS / NADIA MAHDJOUBA FARES
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Sole trader dossier

NADIA MAHDJOUBA FARES

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-529452500 · 529452500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA MAHDJOUBA FARES
fr_inpi
529452500
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
51 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDRIC DATURLOT DE CHAVIGNYdissolvedALEXANDRA BENSAMOUNdissolvedALEXANDRE GUY ALAIN JOIEdissolvedALEXANDRE JUDEAUXactiveANGE MARIE BIONDIdissolvedBN2MactiveCHRISTOPHE YVES COUSINdissolvedCINDY DUFFRECHEdissolvedCLARA TORELLIactiveDENIS PHILIPPE PAUL MARTINdissolvedGERARD DERDERIANdissolvedGUILLAUME TISSEYREdissolvedINGRID MUHLHAUSENdissolvedINGRID THIERYdissolvedJEAN-YVES RUAUXactiveLOIC KAREL AMBASSA ALIMAdissolvedMAHDI CHAOUACHIactive[ND]activeNina KoganactiveOLIVIER PASCAL ATTIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100