DOSSIERS / NABILA NÉLYA MAALI
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Sole trader dossier

NABILA Nélya MAALI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-892220328 · 892220328 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NABILA Nélya MAALI
fr_inpi
892220328
fr_inpi
active
fr_inpi
2024-08-09
fr_inpi
1 ALL de la Bédière, 74240 Gaillard
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-HALIM MEHDAOUIdissolvedBRUNO FAVRE-BONVINdissolvedCAROLINE MOTHEdissolvedDANIELE LARTIGUEdissolvedDIADIE SALLdissolvedFABIANA MARIVANA PIRASdissolvedHEDI SLAMAdissolvedJEREMY SILVA ALVESactiveKHALIFA KABAdissolvedLUCIEN MARTINEZdissolvedMAEVA CAROLINE KATELINE VIAUDdissolvedMARTINE MAUD LUCIENNE MOMONdissolvedMIKAEL FLAMMIERactiveMOHAMED BELALdissolvedMOHAMED DRAMEactiveMONDHER MSAKNIdissolved[ND]active[ND]activePAOLO ALEXANDRE FARINHA MOTAdissolvedREMI WILLIERVALactive

+6 more

People with significant control

0 people
NameRoleFromSource

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