DOSSIERS / MOHAMED MONCEF ZANNAD
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Sole trader dossier

MOHAMED MONCEF ZANNAD

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-302598982 · 302598982 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
MOHAMED MONCEF ZANNAD
fr_inpi
302598982
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
47 RUE HENRI POINCARE, 54000 NANCY
fr_inpi

Companies at this address

27 total
ADRIEN ANCELdissolvedAGENCE GABRIEL ET RICHARDactiveANDRE PERSONdissolvedANNIE BIZYdissolvedAXIS CONSULTINGdissolvedAXIS FINANCIAL PLANNERdissolvedAXIS IMMOBILIERactiveBERNADETTE NOEMIE GRANDCLAUDEdissolvedDOMINIQUE Pierrette CIBILdissolvedFREDERIC CLAUDE RICHARDactiveGEORGES MARIE ANDRE SIMONETdissolvedGEORGETTE HENRIETTE TOULONdissolvedHENOOdissolvedIMMO 1705activeJEAN FRANCOIS JEAN-FRANCOIS GABRIELdissolvedMAURICE ANDRE RIBONdissolvedM GRANDGEORGE ET A ANCELdissolved[ND]dissolved[ND]dissolved[ND]active

+7 more

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