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Company dossier

NAOUI MOHAMED ET LARBI

FRANCE · COMPANY · INCORPORATED 1982-03-05
KYBE ID: FR-325113686 · 325113686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAOUI MOHAMED ET LARBI

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Registration325113686

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Statusactive

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TypeUnincorporated private group

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Incorporated1982-03-05

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Registered address28 RUE NEUVE DES BOULETS, 75011 PARIS

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Industry55.4B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELE CHARTRAINdissolved AMEUR DJARROUDdissolved ANNICK MARTINE MANUELactive AXEL SANSONactive CHIFFOLEAUdissolved DANIEL NEGERSactive DEBORAH BENSOUSSANdissolved DIAMBO RESTOdissolved GEORGES LUCIEN GARCIAdissolved Hélène Bérengère Anais PERROTactive ISABELLE DOMINIQUE MARIE CHAMPEAUXdissolved jahangir ALAM MOHAMMEDactive JULIETTE SOPHIE SOLANGE CHIFFOLEAUactive LARBI NAOUIdissolved Lucas MORCHAINactive MARINA PANGOSactive marta Octavia sinagadissolved Mia Mongielloactive [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100