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Sole trader dossier

NAWEL MAAMERI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-842755977 · 842755977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNAWEL MAAMERI

fr_inpi

Registration842755977

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-10-02

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Registered address17 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ CHAKHSSIactive ABDELLAH KHBAIZdissolved AK RESEAUdissolved BILAL MOKHTARIdissolved BLINTECHdissolved Chadé Maryline Jocelyne Charabiedissolved DARA SMdissolved EL.M TRAVAUXdissolved ERWAN ROBERTdissolved JACQUES HENRI ROBERT COLLINdissolved LOU ABBADIE MANOU GUESSANdissolved MELANIE BESSIERESactive MICHEL BRINGUIERactive MSSdissolved [ND]dissolved [ND]dissolved [ND]dissolved QASIM ALI SHAHactive RAJA SANDIRASSEGARINdissolved Sabrina khennoussiactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100