DOSSIERS / NOMAD' WICH
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NOMAD' WICH

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-754096279 · 754096279 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NOMAD' WICH
fr_insee
754096279
fr_insee
active
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Limited liability company (SARL)
fr_insee
2012-09-28
fr_insee
26 RUE ALFRED NOBEL, 26-36, 93600 AULNAY-SOUS-BOIS
fr_insee
56.10C
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6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S INFORMATIQUE & NETTOYAGEdissolvedABC FRUITSdissolvedA.C IMPORT-EXPORTactiveA.J DISTRIBUTION 75dissolvedAK TRANSPORTdissolvedA.L DISTRIBdissolvedALL RUN LOGISTICdissolvedAMSCOMdissolvedASMA IDFdissolvedAV TRANSdissolvedB.M.PactiveCEX TRANSPORTdissolvedCLEAN ' NETdissolvedD.B TRANSPORTactiveE.D.DdissolvedEINSTRUCTION EMEA SARLdissolvedE.J TRANSPORTdissolvedENVERGURE SECURITEdissolvedE.T TRANSPORTdissolvedEURO BONBONactive

+85 more

People with significant control

1 people
NameRoleFromSource
ABDELAKIM AOUADPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100