DOSSIERS / MOHAMED NEFZI
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Sole trader dossier

MOHAMED NEFZI

FRANCE · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: FR-418062832 · 418062832 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NEFZI
fr_inpi
418062832
fr_inpi
dissolved
fr_inpi
1998-03-31
fr_inpi
1999-04-30
fr_inpi
15 AV EMILE RIPERT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBAKER SALAH GABOUSHdissolvedAHMED BENKECHRIDAdissolvedAMMAR BEN YOUSSEF TAGHOUTIdissolvedANDRE MARIUS PARTOUCHEdissolvedAZUR TECHdissolvedBATI-ELECdissolvedCELINE DE CASTROdissolvedCHOKRI FAHEAUdissolvedCONSTRUCTION COORDINATION MEDITERRANEENNdissolvedD.O.GdissolvedFATIMA AZIZIdissolvedFELICE RAIMONDO FERRERIdissolvedHABIB MKHENINIdissolvedJACQUELINE TIXIDORdissolvedJAMEL BEN ABDERRAHMANdissolvedJEAN-MARC TRAMALLONIdissolvedMABROUK LETAIEFdissolvedMAHMOUD ROUISdissolvedMARTINE VANNINIdissolvedOGIA BATIMENTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off