DOSSIERS / MOHAMED NEGAZZOU
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Sole trader dossier

MOHAMED NEGAZZOU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-04
KYBE ID: FR-789733961 · 789733961 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED NEGAZZOU
fr_inpi
789733961
fr_inpi
dissolved
fr_inpi
2013-01-04
fr_inpi
4 COR DES OLIVIERS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARTLONIAactiveBRANOUS IMMOBILIERdissolvedCINELANDdissolvedCOM SENdissolvedDKPN CONSEIL & INVESTISSEMENTactiveECOUTE CONSEIL INSTALLATION BATIMENTdissolvedGIGAdissolvedIMMOBILIERE MASSENAdissolvedJAGUAR SYSTEMdissolvedJULIEN DINAR THOMAS CORIATdissolvedLES LOGICIELS DU JAGUARactiveMARC-OLIVIER GAUCIdissolvedMATEO ALVARO HORMAECHEVARRIAactive[ND]active[ND]active[ND]activePATOU NAVIGUE TOUTdissolvedPROMOTION IMMOBILIERE A. VISELEdissolvedSCI CMN INVESTdissolvedSCI CORNICHE DES OLIVIERSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100