DOSSIERS / NADINE YASMA ZIADE
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Sole trader dossier

NADINE YASMA ZIADE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-22
KYBE ID: FR-897930814 · 897930814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADINE YASMA ZIADE
fr_inpi
897930814
fr_inpi
active
fr_inpi
2021-03-22
fr_inpi
1 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BARBARA DEVOISEactiveCHARLOTTE DE LONGRAYEdissolvedCLAIRE MADELEINE JEANNE ZYSMANdissolvedDENISE LEFEVREdissolvedGENEVIEVE EPE GARCIA BALDAUFdissolvedHUBERT DE LONGAYEactiveHUGO JARDINactiveHUGO LAURENT PHILIPPE FONTAINEactiveI.DOC CONSULTINGdissolvedINTELLIGENCE ENNEAGRAMMEdissolvedLE MONDE ET NOUSdissolvedMAXIFANactiveMICHEL BATIFOLdissolved[ND]dissolved[ND]dissolved[ND]activeNICOLAS JACQUES SANTI-WEILdissolvedPATRICK RUSSOdissolvedPHILIPPE CHOPETdissolvedPIERRE LUCIEN DUPREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100