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Sole trader dossier

Nadia Goupil

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928826080 · 928826080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNadia Goupil

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Registration928826080

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Statusactive

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Incorporated2024-05-16

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Registered address16 AV Henri Barbusse, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHAFID BOUCHAREBdissolved ALADAR SEBASTIAN MIKOVENYdissolved ALAIN BECKERactive ASCALXdissolved BIJOUTERIE MARHABAdissolved BRIDA AUTOdissolved ECOLE DE KARATE SHOTOKANdissolved ELIE ABILAMAHactive Gnadja Kevins Bridaactive INFINITIE CARdissolved JEAN-CLAUDE GAUPINdissolved Kadydjatou TRAOREdissolved KHALED BECHEKERdissolved LATTANA KONEMANYdissolved LIANG ZHAOdissolved LYDIA LOUISA BOUSLAHdissolved MAKILY DUCHAINEactive Marwan Boucharebdissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100