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Sole trader dossier

NACERA MALAGOUEN

FRANCE · SOLE TRADER · INCORPORATED 1992-07-21
KYBE ID: FR-388905739 · 388905739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNACERA MALAGOUEN

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Registration388905739

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Statusdissolved

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Incorporated1992-07-21

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Registered address14 RUE CHARLES DE GAULLE, 94140 ALFORTVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER BEKHELIFAactive A ET T DEVELOPPEMENTactive AHMED MEZOUARdissolved ASSISTANCE EUROPE SECURITEdissolved BEN Mdissolved BUBBLE DELICEdissolved DARYA ZAVOLSKAYAdissolved GCSCdissolved GULEY SARIFINDIKdissolved J&Cdissolved KH THAIdissolved LUXEactive MOHAMED FERJANIdissolved MSK FOODdissolved NALA BAdissolved [ND]dissolved [ND]active O'NAN CHEESEdissolved ORIGINAL BURGER AND POUTINEdissolved PROFEC SERVICEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100