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Sole trader dossier

MOUNIR NEBBACHE

FRANCE · SOLE TRADER · INCORPORATED 2010-09-27
KYBE ID: FR-525001087 · 525001087 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR NEBBACHE

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Registration525001087

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Statusactive

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Incorporated2010-09-27

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Registered address3 ALL DES GLYCINES, 92260 FONTENAY-AUX-ROSES

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Companies at this address

21 total

ABDOULAI DIAOUNEdissolved ANASTASIE NGO BIDJOCKA BIGWETHdissolved CELIA NEBBACHEdissolved DEVPROdissolved FERIEL NEBBACHEactive FLORENCE PATRICIA BLAISdissolved GENXIONdissolved GILBERT MERAKCHIdissolved GRACE STEPHANIE LAURETTE KEKEactive H.A EVOLUTIONdissolved I.W.A AGENCYdissolved JR TRANSPORTSdissolved MAURICE INTUITION-CONSEILSdissolved MIHRAN MEHRAN SEPTJIANdissolved MOHAMMED SINA LOTFI MOHAMMED SINA NEBBACHEdissolved MOURAD RAGOUBdissolved [ND]active OUTAMB GOMISactive PIERRE JACQUES MAURICE DEQUATREMAREdissolved VINCENT PAUL HENRI DUPARTdissolved

+1 more

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