DOSSIERS / ROMAISA NECHADI
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Sole trader dossier

ROMAISA NECHADI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921572699 · 921572699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMAISA NECHADI
fr_inpi
921572699
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
1 RUE LOUIS BLERIOT, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS CULTURELLE ARTISTIQUE DIASPORAactiveASSOCIATION BETHESDAactiveASSOCIATION MBISI YA EBALE YA CONGOactiveAU COEUR DU VFactiveCHRIS MALULAdissolvedENSEMBLE INTER ASS INTERCULTUREL YVELINEactiveEP MEDIAactiveHAWA HAWO SECKdissolvedHOUARI MAHIEDDINEdissolvedJ.KactiveLA MANNE CACHEE REVELEEdissolvedMC TELECOMdissolvedMetehan Abdullah TOKLUactiveMMH TELECOMdissolvedMOISE MAFULUdissolvedNADIA AHAMADAdissolvedNAKILIactiveSANTE COMORESactiveSN EVENTSactiveTIZNITIdissolved

+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