DOSSIERS / MOUNCEF NASSIB
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Sole trader dossier

MOUNCEF NASSIB

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-849738307 · 849738307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNCEF NASSIB
fr_inpi
849738307
fr_inpi
active
fr_inpi
2019-02-15
fr_inpi
44 RUE D'EREVAN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANTONIN BASTIEN LE CORREdissolvedARMAN AVAGYANdissolvedASSOCIATION AVIA CLUB ISSY LES MOULINEAUX ATHLETISMEactiveASSOCIATION SYNERGIES ICI ET LA-BASactiveBORIS FRANCOIS CARL VISONNEAUactiveDAVY BRAGANCAactiveELISABETH ASHORIANactiveEQUINOXEactiveFLEXICARactiveHANAN NACIRIdissolvedINGENIERING DEVELOPPEMENT IMMOBILIERdissolvedKAOUENNdissolvedKATHLEEN VICTORIA BUCKLEYdissolvedLES BROTHERS ETANCHEURSactiveMALONGA MALONGAactiveMaroine BouzianeactiveMB PARISactiveMichel BASHIRIactiveMRE B COMPAGNYactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100