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Sole trader dossier

MOMED CHAMSIDINI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-26
KYBE ID: FR-515125961 · 515125961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOMED CHAMSIDINI

fr_inpi

Registration515125961

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Statusactive

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Incorporated2009-09-26

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Registered address18 RUE FOURE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRE LEKCZYNSKIdissolved BENOIT DE LONGEAUXactive CANU OGERdissolved Carole Paulette Claude OCTORactive chaima Benkaraactive DAVID INDIVISIONactive DDL MARKETINGdissolved DENIS LEMEactive INDIVISION ROUSSELIN ET DE POULPIQUET DE BRESCANVELactive JEAN PIERRE JOURDAINactive JEROME BOURHISactive KATE MARIE ANNIE SIMON BOUETactive LOUISE LEONIE MARIE MORINIEREactive MAJID DAHMANIdissolved MAXIME BAZINactive MEGANE RACONactive [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100