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Company dossier

NEKMOUCHE BELAID EZZAIER AZIZA

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-324080415 · 324080415 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNEKMOUCHE BELAID EZZAIER AZIZA

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Registration324080415

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1980-01-01

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Registered address6 RUE DE LA CITE, 74000 ANNECY

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Industry64.49

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDESLAM BELHANEdissolved ALMA BY MANON MARTINETdissolved ANDRE BONFILSactive ANNECY VOL DE PENTEactive ANNE-MARIE FRANCOISE BERGERactive B.S.M.active ECHANGE SERVICES INDUSTRIELS COMMERC.dissolved ETABLISSEMENTS BDRdissolved FRANCIS BONFILSdissolved GILBERT PERRAVEXdissolved JEAN LOUIS CADOUXdissolved KELAVIST AGENCEMENTdissolved LA MAISON ALMAactive LINE Sophie BOULKROUN HARELactive MANON MARTINETdissolved [ND]active [ND]active NOEL JEAN MARCEL THIEBOTdissolved ORIANNE ELEONORE BUISSONactive PATRICK MORISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100