DOSSIERS / NEILA WERTANI
← SearchExport PDF
Sole trader dossier

Neila Wertani

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985409648 · 985409648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Neila Wertani
fr_inpi
985409648
fr_inpi
active
fr_inpi
2024-03-07
fr_inpi
66 RUE Bonnat, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Basile Pierre Francois FERIERactiveCristian MerzsanactiveDIARRASSOUBA SOULEYMANEactiveECF RANGUEIL B ET E MIEULETdissolvedEric MarionactiveFahed ChalghoumiactiveFREDERIC MASINISSA BOUTALEBactiveGuy BiwanaactiveJeremie KerrhuelactiveJulien LebeauactiveLANIS NATHAN UGO BERNARD GRECOactiveMINISTERE INTERNATIONAL A DIEU SOI LA GLOIREactiveMohamed Amine AJBOUNIactiveMoussa BidanesyactiveMustapha El mekkiactiveNADINE MARIE AMELIE GALYdissolvedNATHAN LÉO DOS SANTOS RISCADOactive[ND]activeNorbu YontenactiveSIMON YVES COEUR GUYETactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100