DOSSIERS / ABDELMOUJIB NIAZI
← SearchExport PDF
Sole trader dossier

ABDELMOUJIB NIAZI

FRANCE · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: FR-479056335 · 479056335 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELMOUJIB NIAZI
fr_inpi
479056335
fr_inpi
active
fr_inpi
2004-08-16
fr_inpi
7 RUE DES ENTREPRENEURS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANAIS CAROLINA ANAIS CAROLINA QUINTERO ARRICTAdissolvedANTOINE FRANCOIS CHARLES GUIBERTdissolvedCORENTIN MICHEL ERNEST CHOTARDactiveEMILIE NGUYENactiveGENESIS ENTERTAINMENT (GNS)activeHugo VialetdissolvedIXERA TECHNOLOGIESactiveJACQUIN-DEFENSEdissolvedJIMMY NGUYENdissolvedLA BOUTIQUE 75activeLAYLA ABDEL FATTAHactiveLouise Christiane Marie Antoinette Le BouteillerdissolvedMERCI LARRYdissolvedMETHODIKdissolvedMONDESIR MAKATHYactive[ND]active[ND]active[ND]active[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100