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Sole trader dossier

MOHAMED AMINE NEKI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-21
KYBE ID: FR-833487853 · 833487853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED AMINE NEKI

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Registration833487853

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Statusactive

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Incorporated2017-11-21

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Registered address16 RUE DES BROSSES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE SECURITE PRIVEE SERVICES RH.ALPESdissolved AHMED ALI-KADAactive ANOUAR FANIactive CLARA NORA ENNASRactive EFCAdissolved FOUZI BOUAMMALIactive GILENNIOactive JEF RESTAURANTS SAdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active SAINT CHRISTOPHE RENOVATIONdissolved SARA ANESSIactive SENECHO MEDICAL INTERNATIONALactive SOC LYONNAISE HOTELLERIE RESTAURATIONdissolved SOM-MABdissolved SOPHIAN BENSAADAactive STORAGE LINE SYSTEM INT'Ldissolved

+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