DOSSIERS / NADIM YAGHI
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Sole trader dossier

Nadim YAGHI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-924774433 · 924774433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadim YAGHI
fr_inpi
924774433
fr_inpi
active
fr_inpi
2024-04-09
fr_inpi
62 RUE des Entrepreneurs, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBIA STRATEGY CONSULTING-FRANCEactiveALEXIS KEBBASactiveAMELIE DULONG DE ROSNAYdissolvedANTOINE CHARLES HUBE CARONdissolvedAUDE FEUILLASactiveCASPIANactiveDOMINIQUE DUCLERTdissolvedEDAdissolvedELISE RAFFESTINactiveFABRICE GEORGES CANARELLIdissolvedFRIENDLY SERVICESdissolvedHOMMES ET STRUCTURESdissolvedINDIVISION MR ET MME BERGERETactiveJEAN-LUC MICHEL KARLINactivejules galloactiveLANQIdissolvedL'ORDRE DU JOURactiveMARIE ROUSSEAUdissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100