DOSSIERS / MRS NASSIF SAAD MORIS ET MAHER
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Company dossier

MRS NASSIF SAAD MORIS ET MAHER

FRANCE · COMPANY · INCORPORATED 1984-12-14
KYBE ID: FR-335119814 · 335119814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MRS NASSIF SAAD MORIS ET MAHER
fr_insee
335119814
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1984-12-14
fr_insee
13 RUE JACQUES LOUVEL-TESSIER, 75010 PARIS
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAKIM TEMZIdissolvedABDELKRIME BENARAFAdissolvedAGIL HOLDINGactiveASSIBINEdissolvedBEAUDELAIRE IMMOBILIERactiveCASA RYMactiveCHRISTELLE SORIANOdissolvedCO LAMdissolvedCO LAM IIactiveD.A.R. IMMOBILIERactiveDINH HOAN NGUYENactiveEGE TOURSdissolvedEMILIO DI PIETROdissolvedETOILE PATRIMOINEdissolvedF. LOCATIONdissolvedGNdissolvedINTERFACE U.S.B. INTERFACE UTILISATEURS SYSTEMES BUREAUTIQUEactiveJULIEN MAKOTO SARALEdissolvedLAURIJOactiveSAAD MORIS NASSEFdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100