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Sole trader dossier

NADIA AKKARI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-27
KYBE ID: FR-985033448 · 985033448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNADIA AKKARI

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Registration985033448

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Statusactive

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Incorporated2024-02-27

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Registered address2 RUE Joséphine Baker, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIES SANS FRONTIEREactive Ben abasse Ben abasseactive HEALTH AND CAREactive INGENIERIE AGENCEMENT PROactive JEREMY LOPESdissolved KAMEL GASMIdissolved LOUISE CISSAKO MAKOLLEdissolved MERIAM FALEHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NEDJEMEDINE REGUIEGactive NOUARA MAZOUZactive SABAH IBRAHIMIactive SAS TBS 06dissolved SAS TDSdissolved SOS REUSSITE SCOLAIREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100