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Sole trader dossier

NADJIB KAFIZ

FRANCE · SOLE TRADER · INCORPORATED 2024-06-14
KYBE ID: FR-921017984 · 921017984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADJIB KAFIZ

fr_inpi

Registration921017984

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-14

fr_inpi

Registered address18 RUE André Del Sarte, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADATOPdissolved AGENCE EPUREdissolved Aliyah Bouslamiactive ANNA BEAURE D AUGERESactive ANTOINE NICOLAS HERIOUactive BSCN HOLDINGactive Clara Moulonguetactive COL DE VIGNEdissolved ERIC PAUL ROBERTdissolved FINANCIERE CFdissolved FRANCK LEIBOVICIactive F&Sactive GROHARDactive HISTOIRE DE PEINDREdissolved LE DOUBLEactive LE PORTE PLUMEdissolved LOUIZA DAOUDactive MARIE-LAURE DARDONVILLEactive MICAELA GRANJA MENDOZAactive MOHAND LAID KAFIZdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100