DOSSIERS / NAIMA MOUSSAIR
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Sole trader dossier

NAIMA MOUSSAIR

FRANCE · SOLE TRADER · INCORPORATED 2013-05-24
KYBE ID: FR-798823159 · 798823159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAIMA MOUSSAIR
fr_inpi
798823159
fr_inpi
active
fr_inpi
2013-05-24
fr_inpi
7 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMK TRANSdissolvedANNETTE ABROMEITdissolvedARKAM-ITdissolvedArlind KRASNIQIdissolvedARMAND DAHANdissolvedATMANE FARHIdissolvedBRB HOLDINGdissolvedDOSSNETTdissolvedELVIS KRASNIQIactiveFAHIM IKHLEFdissolvedGEORGES ANDRE HENRY MENIEdissolvedIMA PRESTIGEdissolvedISAAC BOKOBZAdissolvedJEAN BENSAIDdissolvedMUSTAPHA LAKHILIdissolved[ND]activePAUL AUGUSTIN BLAISEdissolvedSINGARAVELOU ROBERT - MANCER FARIDAactiveSittina-Asna Koulthoum MikidachedissolvedSTEFANIA SCUROactive

+4 more

People with significant control

0 people
NameRoleFromSource

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