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Sole trader dossier

NARDJES FATMA KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908594583 · 908594583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNARDJES FATMA KHALDI

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Registration908594583

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Statusactive

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Incorporated2021-12-15

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Registered address16 RUE DES SABLONS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALCYONactive ANTOINE CLAUDE PINEAUactive ASSOCIATION INTERNATIONALE DUO ACCORDIactive EYTHAN MARCIANOdissolved INSTIT FRANC EDUCAT NUTRITIONactive JEAN HIMBERTdissolved JEANNE LOISEAUactive LICIA VERCESIactive LILLA MESKOactive MOHAMED MAROUANE BOUSLAMAactive NAOMIE MARCIANOdissolved [ND]active [ND]dissolved NICOLAS HOBERDONactive PHILIPPE WALTER CRAMERdissolved SABLINVESTdissolved SCI ANSAYdissolved SCI BIENFAISANCEdissolved SCI EMDdissolved SCI FAISANDERIE 93dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100