DOSSIERS / MNASSER BAT
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Company dossier

MNASSER BAT

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800449209 · 800449209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MNASSER BAT
fr_insee
800449209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-17
fr_insee
38 BD PIERRE SOLA, 06300 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDESSELEM MARMOURIdissolvedAMOR LAMARIdissolvedBEST TRAVELdissolvedEMILIA VICTORINE CECCHIdissolvedFATHI MARMOURIdissolvedFREDERIC JOEL ROGERactiveLE SASSdissolvedMARTINE MESTELANdissolvedMOHAMED HASSEN BOUAZZAdissolvedMOHSEN ZEIBIdissolvedMTIBAA ACHRAFdissolved[ND]dissolvedNICOLAE ZGIRCUdissolvedPIERRE SALEMMEdissolvedSBR SERVICE BATIMENT RENOVATIONdissolvedSEBASTIEN GHIONEactiveSTEPHANIE DA VEIGAdissolvedVASILE SCULEAactiveWERRAMEDIAdissolvedYANN ZASZEWSKIactive

+2 more

People with significant control

1 people
NameRoleFromSource
HABIB EL MNASSERPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100