DOSSIERS / NADIA TAIBI
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Sole trader dossier

nadia taibi

FRANCE · SOLE TRADER · INCORPORATED 2025-05-20
KYBE ID: FR-897803482 · 897803482 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
nadia taibi
fr_inpi
897803482
fr_inpi
active
fr_inpi
2025-05-20
fr_inpi
34 RUE Baudin, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFZ CONSULTANCYdissolvedBEATRICE CORMEEdissolvedBERNARD CLAVELdissolvedCABINET JEAN-PIERRE PEROLdissolvedCLAUDE FORTINdissolvedEDITIONS DES GEMEAUXdissolvedFUTUR RH FOR YOUdissolvedGUY JACQUES FAREAUdissolvedHABERSZTRAU SARLdissolvedHAUT CONSEIL DES CONGOLAIS DE FRANCE ET D'EUROPEactiveKEVIN BERNARDIdissolvedKHALIL SEKHRAOUIdissolvedLAHOUD INVESTISSMENTSactiveLEON BELILTYdissolvedLIAO 95dissolvedMICHEL HABERSZTRAUdissolved[ND]active[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100