DOSSIERS / NADIA BEN SALEM
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Sole trader dossier

NADIA BEN SALEM

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-794729129 · 794729129 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA BEN SALEM
fr_inpi
794729129
fr_inpi
active
fr_inpi
2012-09-10
fr_inpi
51 RUE DU CANAL, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
adil chigareactiveAFI-ENYONAM AKAKPOdissolvedAKIM SAADAOUIactiveAlegria Andre SalazakuactiveASSOCIATION CENTRE AILEactiveASSOCIATION ESPOIR DU DEMUNIactiveBERNARD CIOCCAdissolvedBILEL DJELASSIdissolvedBULENT MURAT AKDENIZdissolvedDEDE DIANA CHANTAL FOLLY-ADJONdissolvedDRAGON ROUGE KUNG FU SHAOLIN LYONactiveEKUE HERVE FOLLY-ADJONdissolvedGEORGES HORAdissolvedKARIM KASRIdissolvedKB BAZARdissolvedLAMIA GRIOUAdissolvedLouisa MezianidissolvedMOHAMED TOUAMdissolvedNARCISA MARIA DUMAdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100