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Sole trader dossier

MADHAT AL NASER

FRANCE · SOLE TRADER · INCORPORATED 2006-05-11
KYBE ID: FR-490343654 · 490343654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMADHAT AL NASER

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Registration490343654

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Statusdissolved

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Incorporated2006-05-11

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Registered address2 RUE D'IRLANDE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERAFIE KHALKIdissolved ASSOCIATION FIL EN AIGUILLEactive AZZEDINE MERINIdissolved EMRE DAGYUTANdissolved Houari BELGHOULdissolved IDEELLESactive LAKHDAR MERINIdissolved MOHAMED CHICHAdissolved MOHAMMED OUJDARIdissolved MOURAD BAHRIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OUMAROU GUIRASSYdissolved SANDRINE MARIE-FRANCOISE CELINE MARAISdissolved Sekouba DIAKHABYactive SENEXPORTdissolved YILMAZ BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100