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Sole trader dossier

NAWEL JAI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911677367 · 911677367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWEL JAI

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Registration911677367

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Statusactive

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Incorporated2022-04-01

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Registered address5 RUE JACQUES KABLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN PIERRE SERGE DELABROYEdissolved BASSNGUITAR PARISdissolved EDUARDO ANDRES WILLIAMSdissolved INDIVISION DELABROYE-LAREQUIEactive LA CONSTRUCTION URBAINEdissolved LE LABORATOIRE DU DEBAT METHODIQUE (LABODEM)active LOLA NINA MILA TUALactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICK NICOLAS LEPREVOTSactive PIERRE LECHARTEdissolved PMGZGdissolved REMI GILARDINdissolved UN JOUR VIENDRAactive

People with significant control

0 people

Name	Role	From	Source

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