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Sole trader dossier

NADIA BELLAOUI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-05
KYBE ID: FR-909697526 · 909697526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA BELLAOUI

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Registration909697526

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Statusactive

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Incorporated2021-11-05

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Registered address7 RUE COETLOGON, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADONIS FINE ARTdissolved BADAIREactive CLAUDE GARSactive ELVIS & BRADdissolved EUC BARONactive FRANCOISE CHANTAL ALLAISdissolved HAB2Lactive INDIVISION BOURGEOISactive JESSICA YASMINE MAIDO HAMISULTANEactive JOSIANE BADAIREdissolved JYB CONSEILSdissolved KRISTIA WERCHOWSKIactive Luca Sossahactive MAHMOUD ALLALactive MARC PRUDENTactive [ND]active [ND]active PAUL GROSSINdissolved RENE KERTUDOdissolved SCI CANDIDEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100