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Sole trader dossier

NAZIM AGOULMINE

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-838893121 · 838893121 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAZIM AGOULMINE

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Registration838893121

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Statusactive

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Incorporated2018-01-15

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Registered address151 RUE LEON-MAURICE NORDMANN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GAVSEVITCHdissolved AMARTIN CONSULTINGdissolved ASSOC EXPERIENCES CULTUELLES EN FRANCEactive CATHERINE LESECQdissolved COMITE DEPARTEMENTAL PARIS F.F.E.S.S.M.active DANIELLE DURRENSdissolved DOMINIQUE LANCRYactive HELENE LOISEAUdissolved JEAN DUFFAUdissolved LAURENT LAMYdissolved MERCREDI CONSEILdissolved MERCURIO TECHNOLOGIESdissolved [ND]dissolved [ND]dissolved SCI ACL DELHOMMEAUdissolved SCI EJBSdissolved SCI MARANEdissolved SCI TITEdissolved YVES FARGEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100