DOSSIERS / NADIR OUADOURI
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Sole trader dossier

NAdir Ouadouri

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938331626 · 938331626 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAdir Ouadouri
fr_inpi
938331626
fr_inpi
active
fr_inpi
2024-12-09
fr_inpi
1 RUE des Champs Elysées, 94250 Gentilly
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH EL OUALIdissolvedArnaud Arnaud Arnaud COSTESdissolvedAYOUB KHALIL YAHYAdissolvedBASSEL AKHNOUCHEdissolvedEDDY AND CO SARLactiveELODIE DINARDactiveFRANCINE LAURE MARTIALdissolvedITFAQUEactiveJAMMA OUHMMOUdissolvedKNSactiveLARBI AIT-OUAYHOUdissolvedMARIE-THERESE TAVUSactiveMARY JUDITH VERDEJOdissolvedMATHIAS MARCEL BERNARD MATHIAS GENTILactiveMAYAdissolvedMERSERKE BELFARactiveMOUHAMED GHAZI MATOUSSI MOUHAMED GHAZIdissolvedNADIA ZBIDIactiveNAJEM BELLOUCHEdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100