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Sole trader dossier

NAJAT DEMNATI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-884770520 · 884770520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAJAT DEMNATI

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Registration884770520

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Statusdissolved

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Incorporated2020-07-03

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Registered address11 RUE D'ALGER, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIO STRATEGIEactive A&P ANALYSE ET PROGRAMMATIONdissolved CENTRE DE PHYSIOTHERAPIEdissolved CHUPIN PASCAL ET CLAUDEactive CLAUDE CHUPINdissolved DE COPROPRIETAIRES IMBactive ELISABETH MARIE VIDALactive EVA ZHANG MASSAGEactive FABIEN BERNARDdissolved LISA BREBIONactive LOCARSUDactive [ND]active NICOLAS XAVIER CALLUdissolved R.F.C HOTELLERIEdissolved SERAULOCdissolved SPRAY PLANET FRANCEdissolved SYND COPRO 11 RUE D'ALGERactive TRANSLOQactive VIRNA DUPLESSISactive

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