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Sole trader dossier

MOHAMED NAIMI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-07
KYBE ID: FR-390928521 · 390928521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED NAIMI

fr_inpi

Registration390928521

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-04-07

fr_inpi

Registered address14 AV MIRABEAU, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBILOUNAactive ALUBEN CONCEPT ET PATRIMOINEactive BIANCHI FRERESdissolved CLAIRE LEFEVREdissolved COMPOSANTS INDUSTRIELSdissolved DIF INTERNATIONALEactive GERARD JOSEPH BERTOLOTTOdissolved ILOUNAdissolved INFORMATIQUE ET SERVICESdissolved Ion CORNESCUactive LBEN CONSULTINGactive LE PLAN DES COMBESdissolved M C T Gdissolved myriam berracheddissolved [ND]active NICE MIRABEAUdissolved NICE STAPPAERTdissolved SCI CA PA MAdissolved SCI YAD HAZAKAdissolved YGAL DOUKANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100