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Sole trader dossier

NACIM MEDDOUR

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-830127817 · 830127817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNACIM MEDDOUR

fr_inpi

Registration830127817

fr_inpi

Statusactive

fr_inpi

Incorporated2016-01-01

fr_inpi

Registered address12 IMP CHARLES VILDRAC, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Amandine Léa Gabrielle Levastoisactive ANATOLIE PLESCAdissolved CINARdissolved DANIELLE ABITBOLdissolved EMILIEN WILNORdissolved ETABLISSEMENT LAURANTdissolved FANNY AYANMANESHdissolved FARHAD AAYAN MANESH MOTLAGH MOFRADdissolved Hocine Rezaouiactive MOULOUD ABADAactive [ND]active [ND]dissolved [ND]dissolved [ND]active RENE AVENGOZARdissolved ROBERT THEODORE PROVIANdissolved SAID DAOUDdissolved SAMUEL ELIE ABITBOLdissolved Sarah Lakhaldissolved SYLVIE HAMRAZIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100