DOSSIERS / NASSIM EXPRESS
← SearchExport PDF
Company dossier

NASSIM EXPRESS

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440557270 · 440557270 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM EXPRESS
fr_insee
440557270
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-08
fr_insee
191 RUE LEGENDRE, 75017 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDALLAH BEN KHALIFA MISSAOUIdissolvedAFFIRMEdissolvedBERTRAND DE VALOUSactiveDUTEIL THOMAS ET GOETZ MARIEactiveE F P CONSULTANTSactiveGEORGES AZANCOTdissolvedHUGUETTE CHAUVEAUdissolvedISAACdissolvedJACQUELINE BEAUGEOISdissolvedJ MARGUETdissolvedLE NEW-BELLactiveLE PRINCEactive[ND]activePASCALE ANDREE FREDERIQUE RIEUdissolvedPATRICE ELIEdissolvedRENAISSANCEdissolvedRR MIROactiveSADIOdissolvedSOC DE FAIT AMAIRI LAMAIRI GUERRIDAactiveSTEF MISSAOUI BEN KHALIFAactive

+1 more

People with significant control

0 people
NameRoleFromSource

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