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Sole trader dossier

Nadia TOUDJI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-19
KYBE ID: FR-938721313 · 938721313 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNadia TOUDJI

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Registration938721313

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Statusactive

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Incorporated2025-02-19

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Registered address6 Grande Rue, 26000 Valence

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT CHAPOUTONdissolved AURELIE CLUZELactive BRIC A BRACdissolved BRUNO MARCEL PIERRE PINETactive Francois CHAZOTactive FRANCOISE ALLIBERTdissolved GILBERT REYNARDdissolved GRAMME & KILOGRAMMEdissolved IMPRIMERIE REYNARD ET COMPAGNIEdissolved IMPRIMERIE REYNARD SARLactive MONAactive [ND]active PATRICK REYNARDactive PLANETBOXEactive SAMANdissolved SCI VIRGILdissolved SOLEIL STORYdissolved TRAVERSEE DES CONTINENTSdissolved VALERIE GILLESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100