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Sole trader dossier

Najat Bali

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938401569 · 938401569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNajat Bali

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Registration938401569

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Statusactive

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Incorporated2024-12-11

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Registered address9 ALL de Vienne, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEZA YAHIAOUIdissolved COMFORT ZONE EXPRESSactive DJAMEL YAHIAOUIdissolved EURL GONCALVESdissolved FOUED BEN ALI BALTIdissolved JO DISTRIBUTIONdissolved KATARZYNA MAGDALENA CIECHANOWSKIactive MARA DIANKAdissolved MOUSSA SANGHAREdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active Nour Baltiactive SALMAT ASSOUMANI BINTIdissolved SOUAD MME DIABATE FOFANAdissolved TARIK MAKRATdissolved VISTA CARactive WEOP SERVICEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100