DOSSIERS / MOHAMED NEBGUI
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Sole trader dossier

MOHAMED NEBGUI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-14
KYBE ID: FR-498465707 · 498465707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED NEBGUI
fr_inpi
498465707
fr_inpi
dissolved
fr_inpi
2007-06-14
fr_inpi
2010-04-13
fr_inpi
3 AV DU PETIT BARD, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELLAH OMARIactiveAHMED LAZAARdissolvedALLAL LAZAARdissolvedCENTRE KINESITHERAPIE PETIT BARDdissolvedCHANTAL BODINactiveFABRICE GILLES CYRIL DELAUNAYdissolvedGULSUN CIFTCIdissolvedKASSAI BACAR ABDALLAHdissolvedKEVIN BREHIERdissolvedKHALID NOUICHEFdissolvedLAARABI EL FADILdissolvedLOUBNA ABOUKACIMactiveLUCIEN CHAPELdissolvedMAHMUT BASERdissolvedMARTINE BERNIERdissolvedNICOLE PASSERONdissolvedNORDINE BOUKTIBdissolvedRABHA MARGHADIdissolvedROGER RALAISONdissolvedSCI IRIADdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off