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Sole trader dossier

NADEGE LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2021-05-02
KYBE ID: FR-899006027 · 899006027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADEGE LOUIS

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Registration899006027

fr_inpi

Statusdissolved

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Incorporated2021-05-02

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Registered address4 RUE DES NOYERS, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELILAH DEBABdissolved ARAM CONSTRUCTIONdissolved BARONactive BATISASactive BMG-KA CONSTRUCTIONdissolved BOIS 41dissolved B T P PEINTUREdissolved DJ CARSactive GAINE STAFFdissolved KAHRAMANdissolved KARactive LTNactive MICHEL PLUS SERVICESdissolved MICKAEL CHEREAUdissolved SALAH ZITOUNIdissolved SNIdissolved SYND COPRO IMMOBILIERE MARJEANactive tahar akhribactive XAVIER DE LA PORTEdissolved

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