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Company dossier

MOUNIR NACHI SARL

FRANCE · COMPANY · INCORPORATED 1995-02-03
KYBE ID: FR-399991892 · 399991892 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR NACHI SARL

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Registration399991892

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1995-02-03

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Registered address5 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AKCHAKA- EXOTIQUEdissolved A MUST AUTO LOCATIONactive CHAMPIGNY LOCATIONdissolved CHAMPIGNY MOBILITYdissolved CREPERIE DE LA FOURCHETTEdissolved DANIEL HILAIRE LOUIS-MONDESIRdissolved DKB GOURMETdissolved IMMOBILIUMdissolved JADE LOCATIONactive JEAN-LOUIS HARRYdissolved KODJALIN MICHEL KODJANEdissolved LA FOURCHETTEdissolved LA FOURCHETTEdissolved L ALTRO MONDOdissolved LOC' THEOdissolved MAHMOUDE HAGAGdissolved NATHALIE JEANNE HENRIETTE BELLARDdissolved [ND]active [ND]dissolved NICOLE MILOJEVICdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100