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Sole trader dossier

Jennifer Nathalie MESSAADI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-929459154 · 929459154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJennifer Nathalie MESSAADI

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Registration929459154

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Statusactive

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Incorporated2024-06-01

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Registered address4 AV des Sablons, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BEATUME RECORDSdissolved CHEICKNE NIAKATEdissolved EMMANUEL LUDGER TOTOdissolved ESAIE TRANSPORTactive F A R B ELECTRICITEdissolved GOUNEDI TRAOREdissolved HENRY DAYO OLANIYIdissolved IRESdissolved JORIS FLUGENCE MICHEL POLONYactive JULIETTE CHARLES NICOLASactive LAN NGUYENdissolved LUC-ANDY SIMILHOMMEactive MKP BATIMENTdissolved MOHAMED SOUSSIdissolved MORAD EL HAOUARIdissolved NADEEM MOHAMMADdissolved [ND]active NICOLAS JEAN-YVES JEAN YVES TAREAUdissolved PARTENAIRE EXPRESSactive RACHID KIHELdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100