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Sole trader dossier

NADIR NEDJAM

FRANCE · SOLE TRADER · INCORPORATED 2023-02-24
KYBE ID: FR-923135289 · 923135289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIR NEDJAM

fr_inpi

Registration923135289

fr_inpi

Statusactive

fr_inpi

Incorporated2023-02-24

fr_inpi

Registered address21 QUAI GABRIEL PERI, 94340 JOINVILLE-LE-PONT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKRIM SAKHRIdissolved AHM BATIMENTdissolved CHRISTIAN GERARD GILLES CAILLARDdissolved CHRISTOPHE ROUCHERactive COSMIC RABBITactive GRAND STUDIOactive GRAPH BY YOUdissolved J.S.D. MASCOTTEdissolved KHALED ABDELGHANIdissolved LAMRI SEKHRIdissolved MARIUS JONATHAN FARDINIdissolved MOULOUD MEDJALdissolved [ND]dissolved PRO. BAT.dissolved RAMZI BEN JEMAAdissolved SAINT GEORGESdissolved SCDF SAKHRI A ET SEKHRI ABDENOURactive SCI SCOTTIdissolved SCOTTdissolved SOC LE BONHEUR A LA BONNE HEUREdissolved

+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