DOSSIERS / TEAM NEGOCE HOLDING
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Company dossier

TEAM NEGOCE HOLDING

FRANCE · COMPANY · INCORPORATED 2018-09-18
KYBE ID: FR-842400285 · 842400285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TEAM NEGOCE HOLDING
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842400285
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dissolved
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Civil company
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2018-09-18
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32 RUE DES JEUNES MARQUISES, 92500 RUEIL-MALMAISON
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66.30Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED DAMMAKDirecteur—France registry
ABIR FRIKHADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100