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Sole trader dossier

NADIA BELAID

FRANCE · SOLE TRADER · INCORPORATED 2011-11-09
KYBE ID: FR-538217969 · 538217969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA BELAID

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Registration538217969

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Statusactive

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Incorporated2011-11-09

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Registered address201 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGNES SORRIAUdissolved AMERICAN CHILDRENS THEATREactive ARNAUD BIDEGAINBERRYdissolved CLARA EVA ANGELIQUE COULONactive DANIEL COCA RIBEIRINHOdissolved GNANNAMdissolved HOLY&COdissolved INDIAN FASHIONSactive JEAN CHARLES TAQUETactive JEWELLERY MARTdissolved JOYCE PITCHERactive KOKOVICOactive LARBI AIT BIHdissolved MCAMactive [ND]active [ND]dissolved [ND]active [ND]active NICOLAS JOHARYdissolved NIELSHOPactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100