DOSSIERS / CHADIA EN NAMI
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Sole trader dossier

CHADIA EN NAMI

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923351548 · 923351548 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CHADIA EN NAMI
fr_inpi
923351548
fr_inpi
active
fr_inpi
2023-04-03
fr_inpi
2 RUE DE LA PAIX, 92000 NANTERRE
fr_inpi

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE DIALLOactiveahmed himriactiveAIR SYSTEMESdissolvedALI TALALdissolvedALPHONSE BECLARDactiveAMICALE UNLI DU 2 DE LA PAIXdissolvedANGELE EPOUTAdissolvedANIS ISSA LE ROI ABD NOURactiveANTONY GIACCHETTIdissolvedASSOCIATION AU DROIT A LA REPONSE ET A L'INSERTION ECONOMIQUE NATIONALEactiveB.C.ZdissolvedDEMBA FOFANAdissolvedE-CENTER 75019dissolvedEL MEHDI SEBAHIactiveEMMANUEL TONGAdissolvedERIC GILLES FRANCK BOUQUETdissolvedFADOUA EL KHCHAIdissolvedFATOU LALA LALA GUEYEdissolvedFLEXA DRIVERactiveFONDS DE DOTATION POUR LA COLLECTIVITE NANTERIENNEactive

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100