DOSSIERS / NAFAA CHALLAL
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Sole trader dossier

Nafaa Challal

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-924964703 · 924964703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nafaa Challal
fr_inpi
924964703
fr_inpi
active
fr_inpi
2024-04-02
fr_inpi
1 RUE de l'Encheval, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.B.A. CUIRSactiveAlix PhilippotactiveAMELIE HELENE GUILLOUdissolvedASSOCIATION A LA VERTICALEactiveASSOCIATION DU REGAINactiveASSOCIATION NEI-KUNGactiveBIN HUactiveCASTING PARISactiveCHLOE CAIRON SASUdissolvedCJHLdissolvedDIANE PELLOTIERIactiveEVA DUCactiveFEDERATION DE LA MODE CIRCULAIREactiveJULIETTE CORNEactiveL'ENFANT TERRIBLEdissolvedMANOJ SINGH RAJAWATdissolvedMARIE LEPETITactiveMARTHE NDIOUCK FAYEdissolvedMOINARD ALAIN-CATHERIN SYLVIEactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100