KYBE — See who's really behind any company

Sole trader dossier

NADIA ACHILI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-08
KYBE ID: FR-790518112 · 790518112 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA ACHILI

fr_inpi

Registration790518112

fr_inpi

Statusactive

fr_inpi

Incorporated2012-08-08

fr_inpi

Registered address6 RUE ACHILLE DOMART, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACHILI & REVERCHONdissolved ASSOCIATION POLE SANTE D'AUBERVILLIERSactive GABRIEL BISSONactive Guénael Fournièreactive INDIVISION SAIDIactive J.A DENTALactive Jonathan NATARIO MORAISactive KBNactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active SERGE CASSAGNOLactive VALENTINE MARIE DELPHINE FREDERIQUE SIBONIdissolved Veronique SALLATOactive VINCENT JULIEN RENAIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100