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Sole trader dossier

NABIL MOKRANI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-20
KYBE ID: FR-529840787 · 529840787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNABIL MOKRANI

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Registration529840787

fr_inpi

Statusdissolved

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Incorporated2019-12-20

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Registered address355 AV DE LA REPUBLIQUE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2M ENERGYactive ADLYCARdissolved ASF COMPANYactive ASF LMGactive BADER-DINE MOHAMED MAKHLOUFdissolved BWAY SERVICESdissolved CHRISTINE SUZANNE MARIE HURPYactive GREENUXactive ISA SOARES GOMESdissolved JOY BUSINESS TEAMdissolved Kevin Wuactive LIAD CONSULTINGdissolved MYATIC CONSULTINGactive [ND]active [ND]dissolved [ND]active OTRIS CONSULTINGdissolved OTRIS IMMOdissolved RIZK BUSINESS CONSULTINGdissolved SAMIA FAIZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100