DOSSIERS / WORLD NEGOCES DIFFUSION
← SearchExport PDF
Company dossier

WORLD NEGOCES DIFFUSION

FRANCE · COMPANY · INCORPORATED 2016-09-01
KYBE ID: FR-822394631 · 822394631 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WORLD NEGOCES DIFFUSION
fr_insee
822394631
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-09-01
fr_insee
430 RUE DU GRAND GIGOGNAN, 84000 AVIGNON
fr_insee
46.73A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NASSAHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100