DOSSIERS / NAWAL ACHARI BERRADA
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Sole trader dossier

NAWAL ACHARI BERRADA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853741916 · 853741916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWAL ACHARI BERRADA
fr_inpi
853741916
fr_inpi
active
fr_inpi
2019-09-09
fr_inpi
2 ALL SOULEZARD, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER ABERKANEactiveAKIMARKdissolvedAMZAD HOSSENactiveARISTIDE SIMEON ADJOVI LESCANNEdissolvedBMM-BATIMENTdissolvedCUIRLUXEactiveFEYSSIVAL LUTHIERdissolvedGERARD POINSATTEdissolvedJEAN-CHARLES XAVIER PERDRIZETactiveJEAN JOSEPH MAISONNEUVEactiveJONATHAN ISANZA BOPETITdissolvedL2S CONSULTINGdissolvedLASSAAD MARSactiveMaelle BonziactiveMARLENE SERTAactiveMOHAMMED REAZUL REAZUL MOHAMMED HAQUEdissolvedMouhamad CHANOUdissolvedNassim Tarik Saadactive[ND]activeOMURCAN KAZANCIactive

+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