DOSSIERS / NADA AICHA NOELLA IBRAHIM MAHMOUD MOHAMED
← SearchExport PDF
Sole trader dossier

Nada Aicha Noella Ibrahim Mahmoud Mohamed

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-929080935 · 929080935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nada Aicha Noella Ibrahim Mahmoud Mohamed
fr_inpi
929080935
fr_inpi
active
fr_inpi
2024-06-01
fr_inpi
55 RUE SEDAINE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADAM VAN EETVELDEdissolvedANDRE BELINGAdissolvedARTHUR NICOLAS BALTHAZAR PAJAUD LIEBEAUXdissolvedASSOCIATION HOLIMOUVactiveATELIER XIdissolvedBENOIT CHARLES CHAMPIERRE DE VILLENEUVEdissolvedDANIEL JUANdissolvedDWABIdissolvedGCL IMMOBILIERactiveGEORGES JOACHIMOWICZdissolvedLUCIA TEODOROdissolvedMargaux-Lucrèce LELONGactiveMarianne Alice Madeleine Auclairactive[ND]active[ND]dissolved[ND]dissolvedOLIVIA CHAMPIERRE DE VILLENEUVEdissolvedPAUL PIERRE ERNEST MICHELdissolvedSABY UNIONdissolvedSCI ETOILE BLANCHEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100