DOSSIERS / NADIA CARINE JEANNE CAMILLE CHALOM
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Sole trader dossier

NADIA CARINE JEANNE CAMILLE CHALOM

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-791629991 · 791629991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA CARINE JEANNE CAMILLE CHALOM
fr_inpi
791629991
fr_inpi
active
fr_inpi
2013-03-05
fr_inpi
61 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOGDAN KORCZOWSKIactiveCAROLE MARIE ODETTE AUBRYdissolvedCATHERINE NYEKIactiveELISE MARJORIE MORINactiveELVIN BRONJAactiveFAROUK BIRECHEactiveJACQUES DAVYactiveJASMINA STEVANOVICdissolvedJEAN-FRANCOIS HAUWELdissolvedMARC DENJEANdissolvedMARIE LUCE LAVRILactiveNATASA STEVANOVICdissolved[ND]active[ND]activeOLIVIER PIERRE BOULANGERactiveSHINSAI HARUTAactiveSOCIETE MULTI TECHNIQUES REALISATIONdissolvedSOCIOSCOPEdissolvedWILFRIED HISTIactiveWILLIAM FENN TROWBRIDGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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