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Sole trader dossier

MOHAMMED KAMEL NAILI

FRANCE · SOLE TRADER · INCORPORATED 2015-01-22
KYBE ID: FR-809064348 · 809064348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED KAMEL NAILI

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Registration809064348

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Statusdissolved

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Incorporated2015-01-22

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Registered address9 AV DENFERT ROCHEREAU, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE PAUL FRANCK BUILdissolved A LOC' NESS 42dissolved AUTO LOCATION DISCOUNT 42 ALD 42active BLADIdissolved CHRISTELLE MARCELLE BASSINETactive DAVID GASSERdissolved GEORGES CLAUDE FRENAYdissolved HM FOODdissolved J T BATdissolved KAHINA YAHIAOUIdissolved LAKHDAR CHELAGHAdissolved MARC SADMIdissolved MARGUERITE GARNIERdissolved MARIE CLAUDE UBERTINOdissolved MAUD SALANCONdissolved MOHAMMED HOUDARIactive [ND]active [ND]active NOEMIE MICHELLE CORALIE GONCALVES DE AZEVEDOdissolved NOUNEDIA ELIZEEactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100