KYBE — See who's really behind any company

Sole trader dossier

NADIA AFROUN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-919569228 · 919569228 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA AFROUN

fr_inpi

Registration919569228

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-09-23

fr_inpi

Registered address32 RUE CHAUVEAU, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANCLAJEdissolved AXESS-ITdissolved BG FINANCEdissolved CAPVALUEdissolved CHRISTIAN DAVIDactive ELOISE EMMANUELLE CHELKLEMdissolved FLORENCE LORENTZactive GINO VERRECCHIAdissolved GS COMdissolved HOLDING ORSEAUactive HYGEE CONSULTANTSdissolved INFO SERVICESdissolved IOAN MARISdissolved IVOIREactive KUDEKLAactive NATHANIEL PHILIPPEdissolved [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100