DOSSIERS / NICOITIE MOHAMED
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Sole trader dossier

NICOITIE MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507877942 · 507877942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOITIE MOHAMED
fr_inpi
507877942
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
159 CHE DE SAINTE MARTHE, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE QUINFUMOdissolvedAURORE BURIEactiveBENITA CARMONAdissolvedBERNARD ROGER RAOUL PELLEQUERdissolvedCO APTE GROUPE SANTEdissolvedCOLIN ALBAactiveCOMPTOIR TRANS METAUX PRECIEUXdissolvedDALILA ABBASactiveELODIE AMODEOactiveFAUSTINE BONNEFOYactiveJACK FABRICE CHAPUISdissolvedJACQUES PAUL MAURICE LANTERIdissolvedJEAN CASTILLOdissolvedJEAN PAUL AMATOactiveJOCELYN HASSERactiveJOSEPH STRANGIdissolvedKARINE DELARQUEactiveLAURENT LOUIS NGUYENdissolvedMARION TOSIactiveMERIDIONALE D'ALIMENTATIONdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100