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Sole trader dossier

NEHMAT MAZLOUM

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-528236979 · 528236979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNEHMAT MAZLOUM

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Registration528236979

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Statusactive

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Incorporated2010-12-01

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Registered address29 RUE DE L'EQUERRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASS TRAVAIL EMPLOI PROFESSIONNALISATIONactive CHRISTELLE ORIFICIdissolved FREDERIC LENFANTdissolved JULIE TATIANA ALICE SAFIERactive KATHLEEN EMILIE ROTELLI-BIHETdissolved Leonardo Florentin Pistacchiactive LHD GROUPactive MATHURINE KOMESSEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE NARCISSEactive REGIS ANDRE MOITRYdissolved ROBERTO PISTACCHIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100