DOSSIERS / FOUAD NADRA-YAZJI
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Sole trader dossier

FOUAD NADRA-YAZJI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-979566353 · 979566353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUAD NADRA-YAZJI
fr_inpi
979566353
fr_inpi
active
fr_inpi
2023-11-16
fr_inpi
23 RUE de Varize, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARMAND DOMINIQUE OLIVIER CHEVALIERdissolvedASS PARENTS ELEVES AUMONERIE CATHOLactiveAYMERIC DEJEAN DE LA BATIEdissolvedBLANCHE LE GRELLEdissolvedESTELLE LUCIE MARIE MELANIE ROUXdissolvedGOMBAULT-GUILLAUME MARIE AUDE DE LA ROCHEBROCHARD D'AUZAYactiveHELIE ANDRE LOUIS MARIE LALLEMANDactiveJEAN DEVICdissolvedJOSUE SAIZONOUdissolvedMARGUERITE COCHERYdissolvedMARIE-LYS MARGUERITE SABINE DURVILLEdissolvedMARTHE LECUYERdissolvedMATTHIEU VINCENT AUROYdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPETITES SOEURS DES PAUVRESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100