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Sole trader dossier

NASSIM HADJI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-880942180 · 880942180 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNASSIM HADJI

fr_inpi

Registration880942180

fr_inpi

Statusactive

fr_inpi

Incorporated2020-01-01

fr_inpi

Registered address7 RUE ELISEE RECLUS, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN PERILLAT-MERCEROZdissolved AMOGASI INVESTdissolved BANGALY CISSEactive BANGALY DIAKHABYdissolved BIM GROUPactive FARID MAHLOULdissolved G&A CORPORATIONdissolved Gaetano Bariscianoactive HCB CONSTRUCTIONactive HEXAGONEdissolved KALINdissolved [ND]active [ND]active RAMATOU ADAMOU ISSAdissolved RAMAZAKIdissolved SEBASTIEN OLIVIER COUIXdissolved SYNDIC COPROP 7 RUE ELYSEE RECLUSactive VINCENT CLAUDE WUHRLINdissolved YAREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100