DOSSIERS / MOUAD NABIL ANSEL
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Sole trader dossier

MOUAD NABIL ANSEL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-28
KYBE ID: FR-513971143 · 513971143 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUAD NABIL ANSEL
fr_inpi
513971143
fr_inpi
active
fr_inpi
2009-07-28
fr_inpi
45 BD JEAN CHARCOT, 73100 TRESSERVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Alain Daniel Vincent ROBICHONdissolvedALAIN SOEURdissolvedBOMBAY SARLdissolvedCEDRIC CHRISTIAN DELCROIXactiveERIC RUZANDdissolvedF2BactiveJEAN CHARLES FERNAND SAGETdissolvedJean Pierre Marc GREGOIREactiveJOSEPH FOSSOdissolvedJULES COLLOTdissolvedKARINE LOMBARDdissolvedLEONIE MARGAUX PONCETdissolvedL ESCALE D ASIEdissolvedMIREILLE JEANNINE DARDactiveM&S INVESTISSEMENTdissolvedMURAT MUYANactive[ND]activeROBERT JOSEPH VILLIODdissolvedSAGET RENEE FEREdissolvedSAMUEL ARMEL LE GUENactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100