DOSSIERS / M'HAMED SOUIMI
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Sole trader dossier

M'HAMED SOUIMI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-344954284 · 344954284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
M'HAMED SOUIMI
fr_inpi
344954284
fr_inpi
active
fr_inpi
1987-10-01
fr_inpi
29 RUE ALPHONSE KARR, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIAN SCURTUactiveAHMED MORJANEdissolvedALMARAZ NIRANIactiveAU BON PRIXdissolvedBEATRICE GALOYERactiveCOSTA AZURAdissolvedDEVELOPPEMENT CRYSTAL LOISIRSdissolvedDOMINIQUE MARSAA-POEYdissolvedESCURIAL CINEMAdissolvedEURL MARLOMEDA COACHING & CONSULTINGactiveEZZEDDINE BOUHLELdissolvedFREDERIC MICHEL VUILLETactiveFREDJ NAKOURIdissolvedINDIVISION TAMZALI HASSAN ET SOPHIAdissolvedJEAN FRESNAYdissolvedMICHELE BENEDETTIdissolvedMIR YVESdissolved[ND]active[ND]dissolvedNICEYRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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