DOSSIERS / NAOUEL MZOUGHI
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Sole trader dossier

NAOUEL MZOUGHI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-884440488 · 884440488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAOUEL MZOUGHI
fr_inpi
884440488
fr_inpi
active
fr_inpi
2024-02-13
fr_inpi
10 RTE de Fleury, 91170 Viry-Châtillon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDEL-NOUR ARIFactiveADAMA CAMARAactiveALAIN SEGE BRUNO MARIANIdissolvedCATHERINE MARIE-THERESE THAIS DURANDdissolvedFLORE NDOUMENactiveIGNACE N SOBELEdissolvedISAAC KALVANDA KARL ONDEKdissolvedJUST ORNEL CHANCEL N'GATSEKEactiveKG DECOdissolvedLANDRY MAVINGA MBEMBAdissolvedLAURENT GUY ADRIEN CHARRIERdissolvedLILIA TAXI SERVICEactiveMarie guerda Victoractive[ND]active[ND]dissolved[ND]active[ND]activeRAPID-PROdissolvedSIHAM FAIDdissolvedZEPHIRIN HUNKPATIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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