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Sole trader dossier

MOHAMED NEKMI

FRANCE · SOLE TRADER · INCORPORATED 1976-07-22
KYBE ID: FR-307576397 · 307576397 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED NEKMI

fr_inpi

Registration307576397

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Statusdissolved

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Incorporated1976-07-22

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Dissolved1992-03-31

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Registered address70 RUE D'AUBERVILLIERS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNA LOUISE SPENCERdissolved BADRE AKAABOUNEactive DAN SPEERSCHNEIDERactive Franck Olivier Assembe Ngongactive FREDERIC BLOISdissolved GERARD DANIEL MOURIERdissolved HAYFA MAAREFactive JACQUELINE MARIE VIRUEGAactive JEAN-PIERRE HENRI LANCEZEUXdissolved MATHS ZETAdissolved MATTHIEU JACK STEPHANE SOUMBOactive MILOUD HICHEM SABRIdissolved MOHAMED REDA SABRIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active RICHARD PAUL BALLANDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-03-31Dissolved / struck off