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Sole trader dossier

JEMAI M'DOUNI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-30
KYBE ID: FR-341510295 · 341510295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEMAI M'DOUNI

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Registration341510295

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Statusdissolved

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Incorporated1987-06-30

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Registered address3 RUE MACCARANI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACQUADEVOdissolved ALFIO PAZZAGLIAdissolved AMJCdissolved ARAMODEdissolved AUX SPECIALITES BELGESactive CHLOEEdissolved CORIANDREactive CTIM MACCARANI 3active FIMPALEOactive FLORENT BYLYKBASHIactive GHEORGHE ROTARIUdissolved GRAEME MICHAEL SMITHdissolved GUIDO VIOLAactive JP2dissolved JYMdissolved MADELEINE ESTOIdissolved MOHAMED BEN SALEMdissolved MULTI-SERVICES EXPERTS S.A.S.Uactive NICE PHOTOactive NINETA GINA BOGHEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100