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Sole trader dossier

NADIA DJEGHAM

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-910781699 · 910781699 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA DJEGHAM

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Registration910781699

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Statusactive

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Incorporated2022-01-01

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Registered address15 RUE DES PERICHAUX, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHRISTOPHER KIKTEFFdissolved CLAIRE ARSONdissolved CYNTHIA SANDRINE LOUEdissolved DRISSI EBLEF TAXIdissolved ERIC BELINEactive FLORENCE BEALactive HANNA KAMINSKAactive HORAS BATdissolved IMEN BOUKHORSdissolved JD DRIVERdissolved JONATHAN GUYOT-ANATOdissolved MICHEL POURDANESHdissolved NABIL DRISSI EL BOUZAIDIdissolved [ND]active [ND]active [ND]active [ND]active RAPHAEL BELINEdissolved SARAH RANIA EL AOUINAdissolved SOHEILdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100