DOSSIERS / NADJA MOREAU
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Sole trader dossier

Nadja MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2025-04-11
KYBE ID: FR-943201228 · 943201228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadja MOREAU
fr_inpi
943201228
fr_inpi
active
fr_inpi
2025-04-11
fr_inpi
26 RUE de Prony, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAMA KONE GROUPactiveAID ETUDESactiveALEX FRANELdissolvedANTHONY GARCIAactiveARNOLD BALAdissolvedBAKUPdissolvedBERTHE STEPHANIE SANDRA OKALLA AHANDAactiveBEWASH AUTOdissolvedBRYAN HUGO HARO CAMACHOdissolvedEBOBISSE LOTHdissolvedFLORENT ALAIN AMOYALactiveGAELLE FLORENCE MARIE SANGUINETTIdissolvedHAMILTON AUTOdissolvedISABELLE GROUSSETactiveJEAN-CLAUDE MARCELLIN JEAN CLAUDE DELPECHdissolvedJOHAN YVON LALLEMANDdissolvedLIVIU SURUCactiveMAMADOU BAKHAYOKHOdissolvedMORYFERE KONATEactiveNathalie Simone Renée BONactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100