DOSSIERS / NAWAL KHELIF CHAREF
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Sole trader dossier

Nawal KHELIF CHAREF

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929314441 · 929314441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nawal KHELIF CHAREF
fr_inpi
929314441
fr_inpi
active
fr_inpi
2024-06-04
fr_inpi
2 PL Lavoisier, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES MALIENS DE L'ESSONNEactiveBAVEDILA NGIMBIdissolvedCARINE LEFEVREdissolvedCOPR RESIDENCE LAVOISIERactiveDJIBRIL AMADOU DJIBRIL AMADOU SALLdissolvedEdith Lydie Modestine MASSAMBAdissolvedElymo Beni TCHIBINDA BILONGUIdissolvedFRANCOIS DELAHAYESdissolvedFREDERIC POPINETdissolvedHOSMINE KAILALIactiveJAELLE DEBORAH JACQUENSdissolvedKOMLANVI GERVAIS VISSOUHdissolvedMLD CORP.active[ND]dissolved[ND]activeNOUREDDINE BOUDOUAZdissolvedOMAR TOUZANIdissolvedPATRICIA MANANG NELOUMTAdissolvedROMAIN POMELdissolvedSAKANENO MASSAMBAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100