DOSSIERS / BIBI NAZIA LALLMAHOMED
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Sole trader dossier

BIBI NAZIA LALLMAHOMED

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908569064 · 908569064 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BIBI NAZIA LALLMAHOMED
fr_inpi
908569064
fr_inpi
dissolved
fr_inpi
2022-01-01
fr_inpi
31 RUE ALCIDE VELLARD, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SABADEL SALOMON WAINSTAINactiveCLAIRE MARJOLAINE HEIMENDINGERactiveCLAUDE WAINSTAINdissolvedFABIENNE ATTALdissolvedFREDERIC BEAUFILSactiveGEETHA MARIE DAISY LAUNEdissolvedGHISLAINE MULLERdissolvedJEAN MARC SABADELactiveKAREEN SYLVIE SOPHIE FEUILLOYactiveLAKHDAR MOKRANEdissolvedNADERA MELOUIactive[ND]active[ND]dissolvedPATRICK SALOMONdissolvedRAYMOND PINEAUdissolvedSCI PARA MEDdissolvedSCM CAMAXdissolvedSYND COPR DU 33-39 RUE ALCIDE VELLARDactiveVELLARD MEDICALdissolved

People with significant control

0 people
NameRoleFromSource

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