DOSSIERS / MAHMOUD NAGARA
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Sole trader dossier

MAHMOUD NAGARA

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-304798861 · 304798861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHMOUD NAGARA
fr_inpi
304798861
fr_inpi
active
fr_inpi
1981-04-01
fr_inpi
104 AV DE PARIS, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CAILLOUX GUY BROSSARD LOICKdissolvedDOMALIA IIIdissolvedESPACE VERT DOMISdissolvedGROUPEMENT FORESTIER DE BAZINdissolvedGROUPEMENT FORESTIER DE DONdissolvedGROUPEMENT FORESTIER DE GRAMMONTdissolvedGROUPEMENT FORESTIER DE LA RAVIEREdissolvedGROUPEMENT FORESTIER DE LUPYdissolvedGROUPEMENT FORESTIER DE NONEIXdissolvedGROUPEMENT FORESTIER DE SUDAISdissolvedGROUPEMENT FORESTIER DE THAIXdissolvedGROUPEMENT FORESTIER DE TREIZE VENTSdissolvedGROUPEMENT FORESTIER DOMALIA VIIdissolvedGROUPEMENT FORESTIER DU BOIS BLANCHARDdissolvedGROUPEMENT FORESTIER DU PLACINdissolvedGROUPEMENT FORESTIER LE GRAND LARGEdissolvedGROUPEMENT FORESTIER SYLVEAdissolvedGUY CAILLOUXdissolvedLA DENT DU CHATdissolvedLOICK BROSSARDdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100