DOSSIERS / NADIA NAJI
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Sole trader dossier

NADIA NAJI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-800293888 · 800293888 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA NAJI
fr_inpi
800293888
fr_inpi
dissolved
fr_inpi
2013-09-01
fr_inpi
2015-03-02
fr_inpi
14 RUE AUGUSTE ET GUSTAVE PERRET, 95360 MONTMAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NADIA NAJI (principal) matches PEP Nadia Naji — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off