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Sole trader dossier

Nadia Ali

FRANCE · SOLE TRADER
KYBE ID: FR-947617486 · 947617486 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNadia Ali

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Registration947617486

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Statusactive

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Registered address8 RUE de Lahire, 45000 Orléans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ali Bensaadouneactive ASSOCIATION DES RIDERS DU CENTREactive CATHERINE BERTAZZOdissolved CHINGLINALAINdissolved CYRIELLE HOUSSETdissolved CYRILLE CHARLANESdissolved ILYES ZAAFANEdissolved JEAN PIERRE ALLAIREdissolved JEAN-PIERRE DAUPHINdissolved KIKI'S CLUBactive Lucas CUSTODIOactive [ND]active [ND]active PIERRE-YVES MAURICE BOUCHARDdissolved SCI DU 87 RUE EUGENE TURBATdissolved Souraya Attoumaniactive SPRING TEAMactive URBAN CAPITALactive WEBUNIdissolved

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