DOSSIERS / LALLA NADIA
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Company dossier

LALLA NADIA

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900707993 · 900707993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LALLA NADIA
fr_insee
900707993
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALEK BELKHELFAdissolvedABDELRANI MELMACHEdissolvedASCENSEURS EUROPEdissolvedASSOUMANI SAKOdissolvedBoujemaa ZarmoutiactiveCHAIMAA MONTASSIRdissolvedFRANCOISE HAUGUELactiveIrina Ludivine Déborah Jennifer LAVRICactiveJULIO RODRIGUES FERREIRAdissolvedLALLA NADIA EL JAOUHARIdissolvedLES JARDINS DE FERDAWSdissolvedLOGILUXdissolvedMELINA ZELIKHA MARIE ABIDdissolvedMOHAMED RAHMAdissolved[ND]active[ND]activeOMAYMA MONTASSIRactiveSAMYA ABASSIactiveSARL MMTdissolvedSECUR AVENIRdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
LALLA NADIA EL JAOUHARIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100