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Sole trader dossier

Nassima Challal

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983477753 · 983477753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNassima Challal

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Registration983477753

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Statusactive

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Incorporated2024-01-15

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Registered address47 AV Jean Jaurés, 93450 L'Île-Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BARBARA SABATE LLOPactive CHRISTIAN STEFANINIdissolved DAVID PFISTERdissolved DOMINIQUE DAUBANdissolved ERIC BOURGEONdissolved FREDERIC JACQUES-ALEXANDRE LAURENT FRIESTEDTactive JACQUES ROYdissolved LA TOUR EST FOLLEdissolved LAUREN MARION PETREdissolved LUDOVIC METRALdissolved MAINS DANS LES MAINSdissolved MEMERE PRODUCTIONSdissolved [ND]active [ND]active [ND]active NEWORLD TRADUCTIONdissolved PAULINE MARIE-EMMANUELLE CAPUTOactive POPPY BEAUTYactive Ricardo MAURICEactive SONGUL BELLIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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