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Sole trader dossier

MOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASER

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-884766940 · 884766940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASER

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Registration884766940

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Statusdissolved

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Incorporated2020-07-03

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Registered address272 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABC TRANSPORTSdissolved ALAIN-PIERRE DJAFARdissolved ARLISSONNE VIEIRAactive BLACK BIRD SONGdissolved DOMINIQUE CHEDEVILLEdissolved JEAN-TRANSdissolved LEA COCOactive LEILA GUERFIactive LEO GOUNOT-WARRENdissolved LEYNA DRIVERSdissolved MATETA SOLIDARITE ENTRE LES PEUPLES (MSP)active Mehdi Hrairidissolved Mohamed Amine Abichouactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAULLE MARCELLE OUEZAdissolved STEPHANE FAISSOLLEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100