DOSSIERS / NASSIM LADJEL
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Sole trader dossier

NASSIM LADJEL

FRANCE · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: FR-850242579 · 850242579 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM LADJEL
fr_inpi
850242579
fr_inpi
active
fr_inpi
2019-02-12
fr_inpi
11 AV BAQUIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMBULANCES FRANCAISESdissolvedANTONYdissolvedAUDIPHONE SAdissolvedCaroline Elisa CLAISSEactiveCRISTIAN ANDREI CRISTIAN ANDREI CATANAdissolvedGD GARAGE FRANCAIS GARAG REPARdissolvedGRAND SOLEILdissolvedIlken Mehmet BakidissolvedJonathan GonnetdissolvedJPMdissolvedJULIA DOICHEVAdissolvedLaure RamieriactiveMagomed-Hussein ElsaevactiveNASSER BOULFRAHdissolved[ND]active[ND]activeNICOLAE DURACdissolvedPATRICK MOUHADdissolvedPETRE TOROKdissolvedPOULAIN FINANCESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100