DOSSIERS / NADIR MAREGHNI
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Sole trader dossier

Nadir Mareghni

FRANCE · SOLE TRADER · INCORPORATED 2025-09-03
KYBE ID: FR-920405198 · 920405198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadir Mareghni
fr_inpi
920405198
fr_inpi
active
fr_inpi
2025-09-03
fr_inpi
187 AV Aristide Briand, 94230 Cachan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRONOROUTEdissolvedCLAUDE CHAUVEAUactiveCOSMOS AGENCE IMMOBILIEREdissolvedELOILIDdissolvedFARID BOUDJENNADdissolvedHANANE AKSASdissolvedI2S FINANCEactiveISSAD COMPAGNIEactiveJEAN-PIERRE DUCLOSdissolvedLES DELICES DE CACHANactiveMOHAMED ALI MAREGHNIdissolvedMOUHAMADOU MOUSTAPHA MBACKE MOUSTAPHA MBACKE GOUDIABYdissolved[ND]dissolvedOTHMANE ISSADdissolvedSABRINA SOPHIE BERTOLOactiveSARL BILALdissolvedSCI OTHMANEactiveTOLOTRA RANDRIAMAHERISOAdissolvedTRECY LAUMUNOdissolvedyoussoufi diallodissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100