DOSSIERS / MOHAMED NADIR REMICHI
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Sole trader dossier

MOHAMED NADIR REMICHI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843302910 · 843302910 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED NADIR REMICHI
fr_inpi
843302910
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
5 RUE RABELAIS, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDENNOUR AYADdissolvedABDERRAOUF HAMZAdissolvedAndrea GAJEANactiveANICA NICULAEdissolvedBRISEDOU-BILLARDactiveCLEMENTINE CHARLESdissolvedDIDIER MUKANDILA KABONGOdissolvedFAHD HADIdissolvedFAROUK ASKRIactiveHANANE CHAKLOUTEdissolvedIMANE BEDDIAFactiveIM TRANSPORTdissolvedIND CYTRON GRODNERactiveINDIVISION BRUN VIRGINIE ET CHRISTIANactiveMAMADOU MAROUF BAHdissolvedMOHAMED BILEL HMADdissolvedMOHAMED DRIDIdissolvedMOHAMED MEROUANE RAISactiveMOUSSA KOUROUMAdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100