DOSSIERS / ABDELJAOID NOR
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Sole trader dossier

ABDELJAOID NOR

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750227191 · 750227191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELJAOID NOR
fr_inpi
750227191
fr_inpi
active
fr_inpi
2012-03-15
fr_inpi
5 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AKRIME AHMED EL OUdissolvedALFREDO DE SAdissolvedANB TRANSPORTSdissolvedASSOCIATION ENYIMBA CULTUREactiveASSOCIATION POUR LE DEVELOPPEMENT ET LA SOLIDARITE AVEC LES PAYS DU SUDactiveBOUNA GASSAMAdissolvedEUROPA-MONTAGEdissolvedJACKIE ANDRE CONSTANTINdissolvedJEAN ASSADE NESTOR CHARLESdissolvedJOSE JOAQUIM DOS SANTOSdissolvedKARISMATIKdissolvedLUCIEN CHARLES CAMILLE METASdissolvedLUKS AMactiveMADIGATA GASSAMAdissolvedMARIE BELLOdissolvedMLK TAXIdissolvedMOHAMMED BELKACEMdissolvedNABIL BELKACEMdissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100