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Sole trader dossier

MOHAMED NAANAI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-23
KYBE ID: FR-330732439 · 330732439 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED NAANAI

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Registration330732439

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Statusdissolved

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Incorporated1991-05-23

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Registered address10 PL DU CAPITOLE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE LORENZOdissolved AXE CAPITOLEdissolved BERTOLIVdissolved COMPTOIR GENE PAPETERIE LABOUCHE FRERESdissolved GFA DE CATHALAdissolved GHITA JBALIdissolved GLV DEVELOPPEMENTdissolved JULIEN JEAN ARIESactive KEPLERdissolved L'IRLANDAISE SAINT MICHELdissolved MAZALTOVdissolved M'BARECK REGRAGUIdissolved MEGAXEdissolved MISSINGNO TECHNOLOGIESactive NADINE TREMOLLIERESactive NEPTUNEdissolved OLIBERTdissolved OLIVdissolved PLUTONdissolved ROMAIN BERTRANDdissolved

+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