Key facts
activeNawal MAOUI
fr_inpi
993061126
fr_inpi
active
fr_inpi
2025-10-23
fr_inpi
25 BD des dames, I dom you, 13002 Marseille
fr_inpi
Sole trader dossier
Nawal MAOUI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalAbdelmalek OURABAHALAAEDDINE HAYANIALI BOUDERDABENEAnis BOUKRABEVERLYCATHERINE PAULE De NicolaISLAM YOUNSIIslem BOUCHENINEKHALED MAHICHILAHCENE TOUABILEBOSOL FRANCEMohamed ALICHEMRCNADJIB BACHIR[ND]Safa MOSTEFAOUISASU EVYN TURKISH DELIGHT-FAIM DE LOUPSOUAD NASRINE ADLAOUIYacine TALBIZahira AIT AHMED
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 22 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100