DOSSIERS / NESSRINE CHADLI
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Sole trader dossier

NESSRINE CHADLI

FRANCE · SOLE TRADER · INCORPORATED 2020-08-31
KYBE ID: FR-889103099 · 889103099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NESSRINE CHADLI
fr_inpi
889103099
fr_inpi
active
fr_inpi
2020-08-31
fr_inpi
5 RUE DU LIMOUSIN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aron KhennoufactiveASSOCIATION LORRAINE INTERFEDERALE PANAFRICAINEactiveBENAISSA CHADLIdissolvedBERTRAND SERRIERdissolvedCABINET JARARI SAMIAdissolvedCARLO TRAMPETTIdissolvedCENTRE CULTUREL AMICAL DE METZactiveCOMPAGNIE GENERALE DU BATIMENTdissolvedDOGUKAN SEBETCIactiveFARA CAMARAactiveGERARD MAXIME PREVIDENTEdissolvedGHASSAN KHALIFEactiveIbish MEMQAJactiveMOHAMED LAGRINIdissolvedNAZIK TASKINdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOUMAR MOHAMMAD ISHAKactive

+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