DOSSIERS / NAWAL M'JAHAD
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Sole trader dossier

NAWAL M'JAHAD

FRANCE · SOLE TRADER · INCORPORATED 2011-06-10
KYBE ID: FR-532888153 · 532888153 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWAL M'JAHAD
fr_inpi
532888153
fr_inpi
active
fr_inpi
2011-06-10
fr_inpi
212 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE SCIBERRASdissolvedASHRAF HASSIESdissolvedBILAL MOUHIBdissolvedBRAHIM DJIDI SOUNIdissolvedCEDRIC MARIE HERVE JAMENdissolvedDADJA TOUSSAINT ANADE AKPOactiveDAMIEN LE JOSSECactiveEMILAND DE CUBBERdissolvedFEDI REZGUIdissolvedFELIX MERLIN ANGELO PHILIPPE RAIMUNDOactiveINDIRA DONNELLIERdissolvedJEREMIE FOURBILactiveJULIE KEISLERdissolvedKARL FRANCK WABO SIMOdissolvedLOUISE LOESCHdissolvedMARTIN VERSTRAETEdissolvedMATTHIS MAILLARDdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100