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Sole trader dossier

NASSERA MEDIOUNI

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-509904728 · 509904728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASSERA MEDIOUNI

fr_inpi

Registration509904728

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-02-01

fr_inpi

Registered address1 PL DE LA FONTAINE LOUIS BORE, 94600 CHOISY-LE-ROI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE SECURITE CANINE INTERVENT PROTECTdissolved ALAIN BOURDILLONdissolved ALEXANDRA ATANGANAactive AMALactive AUDIOVISUEL DISTRIBUTION AVactive C LOIODICEdissolved DAN NATAFdissolved ESPACES GRAPH ET VIDEOdissolved HAFID SKALLIactive KHALID EZZAHRAOUIdissolved KOA-ROMactive LOUNES TAKOURABTactive MANUEL PELAEZdissolved MEN.Sactive OPTIC ELECTRONIC FRANCEdissolved PIERRE ROBERT JEAN BAUDINactive RAKS FRANCEdissolved SCI DE LA FONTAINE LOUIS BOREdissolved SEITIXdissolved TAXI GAHRARactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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