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Sole trader dossier

MORADEKE NOUSSIRATH NADIA BADIROU

FRANCE · SOLE TRADER · INCORPORATED 2024-02-23
KYBE ID: FR-984928333 · 984928333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORADEKE NOUSSIRATH NADIA BADIROU

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Registration984928333

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Statusactive

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Incorporated2024-02-23

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Registered address2 RUE Mariotte, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNABEL BENHAIMactive BALTHAZAR GRIMALDIactive BARLETactive CAMELIA-LAVINIA HENTEAactive CAMILLE ASKOLOVITCHactive Come Ayariactive DIANE OLGA SLAMAdissolved GASALDRIactive INDIVISION DARTIGUENAVE GERAUDELactive LUCA WAEL NICOLAS DUBOULOZ-HACHEMdissolved MARC MAXIME CLET DURIEZactive MARION BOIROTactive [ND]active [ND]active NICOLAS VINCENT EYCHENNEdissolved NOUR AYARIactive PATRICK SAMUEL CADETEdissolved SOUFIANE EL MOUTAOUKILactive VIRGINIE JULIE ALEXANDRINE COLONNIERdissolved

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