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Sole trader dossier

NADIA HADDALENE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-11
KYBE ID: FR-920252202 · 920252202 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNADIA HADDALENE

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Registration920252202

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Statusdissolved

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Incorporated2022-10-11

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Registered address17 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN ASNARdissolved CHI-PAUL TRANactive DES SOIREES DES NUITSactive EMMANUEL MENEGHINIactive HAL FILMSdissolved IMENE AYADIdissolved JACQUES DUPUISdissolved JEANNE MONJOIEactive JUSTYNA MARIA MORAWSKAactive MAROUAN BEN NASRdissolved MONTBRUN JEAN MICHEL GALLOISdissolved NATACHA KHARABAdissolved [ND]active [ND]active OUSMANE DIOPdissolved RACHEL ALICE BERYL PRYGIELactive ROXANE MARGOT GUICHARDdissolved S I A M E FRANCEdissolved SOC CREATION MILLEEdissolved STAR COMdissolved

+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