DOSSIERS / NAWEL LABIAD
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Sole trader dossier

NAWEL LABIAD

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-902312156 · 902312156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAWEL LABIAD
fr_inpi
902312156
fr_inpi
active
fr_inpi
2024-02-27
fr_inpi
144 AV Maréchal de Saxe, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALICE CATHERINE MARIE DE ROBILLARD DE BEAUREPAIREactiveAURELIEN LOUIS-PHILLIPE RUBODactiveAZZAM AMINdissolvedCAMILLE JEANNE MARGUERITE CIERENdissolvedCAROLINE DUPINdissolvedCLUB AUX MONTAGNARDSdissolvedECILA CONSEILactiveHOLDING SGdissolvedHWRdissolvedISABELLE VUILLARDactiveJACQUES DELORMEdissolvedJEROME SALANSONactiveJEROME SALANSON, CAROLE POULAIN-CHARPENTIER, GUILLAUME BONFILS, ROMAIN THOLON, CAROLINE SALANSON-BOTTAZZI ET PAUL LEUFFLdissolvedLENAIG MOTTINdissolvedLILI HORTENSE PAHO NYAHdissolvedLUCIE ANNE-LAURE HENRYONdissolvedLudovic BarbeactiveMARINE DELACHENALactiveMARION GASNIERdissolved[ND]active

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100