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Sole trader dossier

NADIA BOUYAHIA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-23
KYBE ID: FR-810672758 · 810672758 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA BOUYAHIA

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Registration810672758

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Statusactive

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Incorporated2014-10-23

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Registered address2 RUE LOUIS DAVID, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASS RIE LOUIS DAVIDactive COMITE INTER ENTR LA ROCHETTEdissolved CYRIL COURSEAUactive E.C.A.I.dissolved IMAJdissolved JUSTINE POUVESLEactive [ND]active [ND]active [ND]active PACKdissolved REBECCA BEN YAMINactive ROCHETTE IMAGE INDUSTRIESdissolved SALIMATA DIENGactive SMILENETactive SOCIETE CIVILE IMMOBILIERE PARC MONTROSEactive SOCIETE IMMOBILIERE DE LA TRAILLEdissolved STEPHANIE MARIE DELACHAUXactive SYND.COPR. 2 ET 4 RUE LOUIS DAVID PARISactive TELE KIOSQUEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100