DOSSIERS / NADIR MENAIFI
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Sole trader dossier

NADIR MENAIFI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851765925 · 851765925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADIR MENAIFI
fr_inpi
851765925
fr_inpi
dissolved
fr_inpi
2019-06-17
fr_inpi
79 CRS DE LA LIBERTE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100