DOSSIERS / NADIA BENALLAH
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Sole trader dossier

Nadia BENALLAH

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-951995083 · 951995083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nadia BENALLAH
fr_inpi
951995083
fr_inpi
active
fr_inpi
2023-05-15
fr_inpi
23 RUE du Pont de Créteil, 94100 Saint-Maur-des-Fossés
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK LEBOBINECdissolvedASSOCIATION DE LA COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE JOINVILLE-LE-PONT - SAINT-MAUR-DES-FOSSES OUESTactiveCELINE MARINACdissolvedCHLOE AMARactiveCLAIRE VIDECOQdissolvedDANIEL RUSSOdissolvedD.P.S. MINIATURESdissolvedEsther DUGEAIdissolvedJONATHAN BENJAMIN YANAactiveLAETITIA AMBOUactiveLAURA ANDREA VIGNERONactiveLAURA DAHANactiveMARGUERITE PEROLactiveMARTINE BARRIEdissolved[ND]active[ND]active[ND]activeQUENTIN ALAIN GERARDactiveRONAN BALLERactiveSLOBODANKA MILOJEVICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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