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Sole trader dossier

NAGHAM DAGHER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-929180529 · 929180529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAGHAM DAGHER

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Registration929180529

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Statusactive

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Incorporated2024-05-21

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Registered address52 AV LAPLACE, 94110 ARCUEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Batoul Zorkotactive BHANU SOLANKIdissolved Clara Contandissolved JOHNNY HANNAactive KATARZYNA KALUZINSKAdissolved MARIE VIALLAdissolved MIKOLAJ KONARSKIdissolved MONIKA JADACHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PABLO ANDRES GOMEZ GRANDAdissolved RESIDENCE INTERNATIONALE D'ETUDIANTSdissolved Roula KHALILactive SCI LA PLACEdissolved SOFIANE CHALIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100