DOSSIERS / SARL NADJAH
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Company dossier

SARL NADJAH

FRANCE · COMPANY · INCORPORATED 2014-11-10
KYBE ID: FR-807705850 · 807705850 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL NADJAH
fr_insee
807705850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-10
fr_insee
9 AV DE LYON, 31500 TOULOUSE
fr_insee
47.81Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ABDELMADJID MESSALIdissolvedAD HOMINEMdissolvedAFIFA MOKHLISdissolvedAKH RENOVactiveAKPA DJAKOdissolvedAMINA ANNABIactiveAYACHE SADIdissolvedAZ'ARTdissolvedB2X TRANSPORTactiveBAR DU PONTactiveBENJAMIN ROUQUIERdissolvedBIG INFORMATIQUEdissolvedBILOUNGA MINING GOLDdissolvedBINA TRAVAUX 31dissolvedCANGALANGA SACANENOdissolvedCHENANA SECURITE INTERVENTIONdissolvedCHRISTIAN JACQUES CEBOLLADAdissolvedCT MULTI-SERVICESdissolvedCURTIS MCGROARTYdissolvedDETELIN SVILENOV DETELIN SVILENOV DIMITROVdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED BENAINSSEMENEAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100