DOSSIERS / NASRE DINE SAENDI
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Sole trader dossier

NASRE DINE SAENDI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814907044 · 814907044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASRE DINE SAENDI
fr_inpi
814907044
fr_inpi
active
fr_inpi
2015-11-01
fr_inpi
54 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREW JOSEPH CAPPSdissolvedBATI RENOVATIONdissolvedCHOU ROSEactiveCLUB LINGUISTIQUEactiveDOROTHEE MITTELMANactiveFAISAL AHMEDdissolvedHERVE TALIBONdissolvedHICHAM TERRAKactiveIldace SIMPLICE BOUKAKAactiveJACQUES CHORONactiveJACQUES MORVILLIERdissolvedJEAN-BAPTISTE FINEdissolvedKARIM TILIKETEactiveKinga Lydie Ariane GaignebetactiveLES AUBERGES DE SHADYactiveMATHILDE BOUTHORSactiveMATHILDE MARIE-ANTOINETTE BOUTHORSdissolvedMOURAD BENAISSAdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100