DOSSIERS / MOHAMED SAYED NAGATY
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Sole trader dossier

MOHAMED SAYED NAGATY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349054387 · 349054387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED SAYED NAGATY
fr_inpi
349054387
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
4 SQ DE L’HORLOGE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAMA KONTEdissolvedAhmed Plamedi KimbembeactiveAli KanteactiveANDRES GARCIA MORENOdissolvedAsther-Berfred MaboundouactiveBRAHIM MESSAOUDIdissolvedCheick oumar KonteactiveCHRISTIAN AKEMEL SAYEDactiveDIMITRI MARVEAUXactivefabiola cadeusactiveISO NETTOYAGEdissolvedJEAN-MARC HUILLETdissolvedJEANNE ARMELLE REGINE CAUCHARDdissolvedJESSICA ANTSA RARIVOASINOROdissolvedKARIM KARIM LARBI-YOUCEFdissolvedKEN JOEL NSOLANIactiveKIM JEAN-LUC TAINGdissolvedMARIE JOSEPHEdissolvedMAXIMUSdissolvedMVL-PUBactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100