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Sole trader dossier

NADIA TRIKI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-04
KYBE ID: FR-853694883 · 853694883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA TRIKI

fr_inpi

Registration853694883

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Statusactive

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Incorporated2019-06-04

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Registered address36 RUE DE LA NOISE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexandre Crespoactive AMBRE DEMIGNE DECORATIONdissolved AURELIO TREVINO SANTOYOdissolved DUALIS INDUSTRIEdissolved EXFACTORactive I.G.L.Cdissolved JEREMY SABYactive LA COMPAGNIE DES CAUSES PERDUESactive LES AMIS DU JARDIN DE GEORGES DELASELLEdissolved MARIE EGURENdissolved MURIEL LAMOTTEactive [ND]dissolved [ND]active [ND]active [ND]active PASCAL LAVAUDdissolved PAULINE EMILIE MARIE OLIVIERdissolved RAYMOND BASTARDactive Selim Osmaniactive SHIVA MEHRAVARANdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100