DOSSIERS / NASHAT MAHMOUD HASSAN MOUSSA
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Sole trader dossier

NASHAT MAHMOUD HASSAN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 1998-08-06
KYBE ID: FR-387943145 · 387943145 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
NASHAT MAHMOUD HASSAN MOUSSA
fr_inpi
387943145
fr_inpi
dissolved
fr_inpi
1998-08-06
fr_inpi
5 RUE DE DOUAI, CHEZ ABC LIV, 75009 PARIS
fr_inpi

Companies at this address

30 total
ADOU AUGUSTIN KOTTOUactiveAKEMI TAKAMATSUdissolvedEC PRESSESactiveFRANCAISE RELATIONS LOISIRSactiveGARCIA DE JESUS OLIVEIRAdissolvedKISMETactiveLES 2 SOUSS IMPORT EXPORTactiveMARYSE LEITZELMANactiveMEMO BATdissolvedMK BATactiveNEWBOXactivePAULO SERGIO DE SENA NUNESdissolvedPENTAPRODactivePIERRE TELLIERdissolvedQIU PING SUNactiveRICARDO DA SILVA GOMESdissolvedR.S.KactiveSAIF EL ESLAMME KABOURAdissolvedSALVADOR DOS SANTOS GONCALVESdissolvedSARL GOUMIDIdissolved

+10 more

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100