DOSSIERS / NAJIA APPRAOUI
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Sole trader dossier

NAJIA APPRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-540069317 · 540069317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAJIA APPRAOUI
fr_inpi
540069317
fr_inpi
active
fr_inpi
2023-12-14
fr_inpi
102 AV Albert 1er, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIMAN MOHAMED AASHITIdissolvedANDREAdissolvedANNIE DETRUITdissolvedAUDACE DEVELOPPEMENTactiveBAPTISTE GEORGES BERNARD ANGONINdissolvedBERNARD CHESNELdissolvedBERNARD CHESNELdissolvedBERNARD PERREAUTdissolvedBRIGITTE LILLY ASSATHIANYdissolvedDANIELE TIMBERTdissolvedDAVID BEN SOUSSANdissolvedDI MURTEXdissolvedEMILIE NATHALIE GOUXdissolvedGOUT DE RUEILdissolvedHELENE BENSOUSSANactiveHOM HOUSEdissolvedJEAN-BAPTISTE LEROUXactiveLA SELLERIE ALBERT 1ERdissolvedMICHEL GUEUTIERdissolvedMOHAMED AASHITIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100