DOSSIERS / NADIA GARROUDI
← SearchExport PDF
Sole trader dossier

NADIA GARROUDI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-29
KYBE ID: FR-534317664 · 534317664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADIA GARROUDI
fr_inpi
534317664
fr_inpi
dissolved
fr_inpi
2011-08-29
fr_inpi
43 QUAI JOSEPH GILLET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEL CHOLATactiveANAIS PASCALE DURDILLYdissolvedCATHERINE HARDYdissolvedCHARLES-EDOUARD RENGADEdissolvedCOPROPRIETEactiveDAVID PHOULEUANHONGactiveDAVID WONGECZOWSKIdissolvedEEON CONSEILdissolvedFABRICE CESAR MICHEL ERGINOdissolvedFOUAD CHERGUIdissolvedJEANNE INESTAdissolvedJEANNE VINOLESactiveJEROME PASCAL CLAUDE TELLIERactiveKAWAdissolvedLORENE NATHALIE LOUIS DELGRANGEdissolved[ND]activeSIMON MOUREMBLESdissolvedVALENTINE HELENE JULIETTE BAVEUXactiveVALENTIN FAUCONdissolved

People with significant control

0 people
NameRoleFromSource

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