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Sole trader dossier

Nadjima Mchangama

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934201179 · 934201179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNadjima Mchangama

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Registration934201179

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Statusactive

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Incorporated2024-10-14

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Registered address2 B AV Pasteur, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AVENIR E-FORMATIONSdissolved BOGDAN VADIMOVITCH BELEVITSKIYactive CEDRIC PEPEactive CORINNE NEVESdissolved DJAMALI MCHANGAMAactive DJAMILA MCHANGAMAdissolved FABIENNE JACQUOTdissolved FORMAVANCEactive GERARD ROGER TACHETdissolved HELOISE MARIE CECILE JULIETTE CHOUARDdissolved HIPPOLYTE DEHERDER-NEVESdissolved KARINE BEN YAYOUNdissolved MAMADOU OUMAR SYLLAdissolved MARIE HELENE COLETTE MARIE-HELENE CORDIERdissolved MARTINE EMMA COHENactive [ND]active [ND]active [ND]active PROSPER BITTONdissolved RABAH SEGHIRdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100