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Sole trader dossier

MOHAMED NASR

FRANCE · SOLE TRADER · INCORPORATED 2016-08-26
KYBE ID: FR-822244976 · 822244976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED NASR

fr_inpi

Registration822244976

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-08-26

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Registered address1 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE VIE EPINAYdissolved ALLIANCE VIE LE RAINCYactive AMBIKAIdissolved CAROLINE COSSEE DE SEMERIESdissolved ELEM BUCAKdissolved ELODIE CHAUSSURESdissolved GAB ORIENTALdissolved HUGUES MATHIEU GABRIEL LARUEdissolved IMMO K'I LINdissolved JEANNINE TURQUIEdissolved JILALI BELKHEIRIdissolved LE LYS DANS LA VALLEEdissolved MARIA MARTINS DE FREITASdissolved MARTINE TREHOUXdissolved [ND]active [ND]active PAULETTE BOCQUETdissolved SANITHERM IDFactive SCI 1 ORMESSONdissolved SCI S2dissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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