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Sole trader dossier

MOHAMED NAIT M'BARK

FRANCE · SOLE TRADER · INCORPORATED 1987-04-13
KYBE ID: FR-342134798 · 342134798 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED NAIT M'BARK

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Registration342134798

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Statusdissolved

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Incorporated1987-04-13

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Registered address200 AV MARX DORMOY, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN GUILLEROTdissolved ANTONIO ALMEIDA GOMESdissolved ARKADI LAZBERGdissolved CHANTAL MARIE COLETTE TESTAdissolved DECO LOGISactive DELAGARDE CAROLINE AIGLEdissolved EROL TASCIdissolved ESPACE ALIXactive FJR EXPRESSactive GERARD MOUTONactive LA REPUBLIQUE / Kactive MALEK BEN IGHILdissolved NABIL BRAHMIdissolved [ND]dissolved [ND]active RASHIDA SHAMSELDIN MOHAMEDactive RICHARD ZENOUactive SAMIR BOUCHOUICHAactive SCI MICHEL THOSdissolved SMETAdissolved

+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