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Sole trader dossier

MOUNIR NEGMARI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-878937622 · 878937622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUNIR NEGMARI

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Registration878937622

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Statusactive

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Incorporated2019-12-01

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Registered address39 RUE DE ROMAINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRA MARIEactive ELESSE PHILIAdissolved ELOISE DE LUCAactive GILLES LAFARGEactive HUGO RAFAEL MARICHALES VELAZQUEZactive KARLA LIZMARIE LEVY SIMANCASdissolved LAJOIE DES JOIESdissolved LUCAS DEBERNARDIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE JACQUES RENE BARRIERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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