DOSSIERS / BADR-DINE SALAH NEJMI
← SearchExport PDF
Sole trader dossier

BADR-DINE SALAH NEJMI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-22
KYBE ID: FR-981596190 · 981596190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADR-DINE SALAH NEJMI
fr_inpi
981596190
fr_inpi
active
fr_inpi
2023-11-22
fr_inpi
82 BD Président Wilson, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EL ATRACHEactiveAIDFORMdissolvedALEXANDRA AMEL AMEL ALEXANDRA GHARBIdissolvedAMJ FORMATIONSdissolvedANDREW FERGUSONdissolvedAN FORMAdissolvedBE2SEEdissolvedBLUE SHORE CONCIERGE SERVICESdissolvedCLEANITY SERVICESactiveCM FAST FORMAdissolvedCRYSTAL IMMOBILIERdissolvedDAVID KLINGERactiveDISCOVERING BEAUTYdissolvedDORIANE HACHELEFactiveEUROPA VAT SUDdissolvedFAIREPLAY SARLdissolvedFleur Melody Sabrina van OlphendissolvedFORMAdissolvedFORMATION MGdissolvedFORMATION RIAdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100