DOSSIERS / EL MOKHTAR NINISS
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Sole trader dossier

EL MOKHTAR NINISS

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845380971 · 845380971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EL MOKHTAR NINISS
fr_inpi
845380971
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
182 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOURAHMANE DIACKdissolvedADAMS KHAYRIdissolvedADEL MOUSSAOUIdissolvedADM DRIVEdissolvedALEXANDRE GERMAIN THIERRY NOLINdissolvedALI BELHOCINEdissolvedALINE KRIEFdissolvedANNIE BOICOULINdissolvedARNAUD YANN LACOCHEactiveBATI SDdissolvedBBWJ DECORATIONactiveBRIMIRactiveCHRISTIAN MARTYdissolvedchristine DiersactiveCOMINTERNdissolvedCONSTANT CAILLOU MONNYactiveDAN ASSOULINEactiveDAVID BOUHADANAdissolvedEDANE CONSULTINGactiveEDANE ENGINEERINGactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100