DOSSIERS / NADA SERRAJ
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Sole trader dossier

NADA SERRAJ

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-911234961 · 911234961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADA SERRAJ
fr_inpi
911234961
fr_inpi
active
fr_inpi
2021-12-01
fr_inpi
20 RUE DE VERDUN, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELHAKIM LAMRIactiveAKOUVIE AKPENE MENSAHactiveAURELIE CAPPELLINIactiveBRIGITTE BOCQUEREAUdissolvedCABINET DE GYNECOLOGIE DE SAINT LEUdissolvedCHRISTELLE NATHALIE CATHERINE VARNIERactiveCINDY BOULANGERactiveELOISE ROSELINE LYDIE BOULANactiveLAURINE SOARESactiveLE REGARD DE L'ORactive[ND]active[ND]activeNOEL YVES CATTENATactiveORTHOSOLUTIONactivePATRICK LOUIS RAYMOND OLIVIERactiveSARA EL HAMDAOUIactiveSCI DU 20 RUE DE VERDUNdissolvedSCI MONTAIGNEdissolvedVERONIQUE GARNIERactive

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