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Sole trader dossier

NADIA FAKIR

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530714146 · 530714146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA FAKIR

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Registration530714146

fr_inpi

Statusactive

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Incorporated2011-02-21

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Registered address37 RUE JULES AUFFRET, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A2Sactive AKLI ROUASdissolved AMBULANCE ASSISTANCE SANTEactive ANGIE FAUCHEUXactive B 2active BAS 2000active EBA LI BAKUNIactive Fadila Aklitactive FRANCE INTERNATIONALactive HACENE KHALESdissolved LA MANNEactive MOHAMED JEMOUIdissolved NADIA SAADNAactive [ND]active [ND]dissolved NIMBA DE MANSELE PRODUCTIONSactive PIERRE LE GALLICdissolved RAMDANE ROUASdissolved SABINE COHEN BOULAKIAdissolved SARL CMGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100