DOSSIERS / ADIL NACIRI
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Sole trader dossier

ADIL NACIRI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-791280506 · 791280506 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADIL NACIRI
fr_inpi
791280506
fr_inpi
active
fr_inpi
2013-02-18
fr_inpi
56 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADMAPdissolvedANDRE GIRAUDdissolvedANDRE LALAUMEactiveApolline ANGLADEactiveBALLADE PARISactiveBRD CONSULTINGdissolvedCAPITAL OPTICdissolvedCHRISTIANE SCHREIBERdissolvedCLAUDE MARTINdissolvedCLUB FRANCE INITIATIVEactiveDELPHINE MARIE JACQUELINE TOULOTdissolvedECURIE MUSEROLLEdissolvedElsa Marie CombesactiveFABIENNE HAMELdissolvedFRANCK LAURENTactiveFRANCOISE IIdissolvedFRANCOIS RENE PAUL GIORDANOdissolvedGABRIELLE REBECCA CORNUAULTactiveGEORGES RAFFOULactiveGERARD JOSEPH VICTOR MARGOGNEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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