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Sole trader dossier

NAIMA ABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2013-05-31
KYBE ID: FR-793392978 · 793392978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAIMA ABDELMALEK

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Registration793392978

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Statusactive

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Incorporated2013-05-31

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Registered address2 ALL VLADIMIR KOMAROV, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE SHABROUdissolved CAR ONE SERVICEdissolved CHRISTIAN ANDRE CLEMENTdissolved FATHI DOUGATactive FRAN OIS MORINdissolved IBRAHIMA FALLactive JP PLOMBERIEdissolved KHADIJA ABDOUNIdissolved MBCONSULTINGactive MEHDI ABDOUNIdissolved MOHAMED BEKHTAOUIactive MOURAD NAJARdissolved NABIL AUKELIdissolved [ND]dissolved [ND]dissolved OBAIDULLAH NOORIactive P.V.S. POUR VOUS SERVIRdissolved RAYANE AUKELIdissolved Yamina DOUMANEdissolved Yasmine Dougatactive

+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