DOSSIERS / NACIMA AOUADI
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Sole trader dossier

NACIMA AOUADI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834294639 · 834294639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NACIMA AOUADI
fr_inpi
834294639
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
2 AV OLBIUS RIQUIER, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNE CATHERINE BOICHEROTdissolvedANNIE CAMPILLOactiveBERNADETTE JOSIENdissolvedCARINE MARIE AGNES VERSEdissolvedCHRISTELLE MAEVA BARQUONactiveCHRISTOPHE PETITJEANactiveCOPPI SARLdissolvedELODIE MIKAYELIANactiveFLORENCE YOLANDE SUZANNE TASSINdissolvedHENRI VITAL PELOSSOFFdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DES PALMIERSactiveMICHELE PITHONdissolvedMP IMMOBILIERdissolved[ND]active[ND]active[ND]dissolvedPESCEactivePHILIPPE LENTZactivePIERRE YVES MAYANactivePOLE D'ACTIVITES HYEROISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100