DOSSIERS / NAIM MABROUK
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Sole trader dossier

NAIM MABROUK

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891022162 · 891022162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NAIM MABROUK
fr_inpi
891022162
fr_inpi
active
fr_inpi
2020-12-01
fr_inpi
40 RUE ALEXANDRE RIBOT, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DEFENSE ACTIVE FEMMES ENFANTactiveCABINET GHALEM ET ASSOCIESdissolvedDANIEL GROULONactiveDAS EMBALLAGESdissolvedFarooq NadriactiveFAWZI JAMAL NAOUNIdissolvedHAMDI ULKERdissolvedMB TRANSFERTSactiveMUHSIN DASdissolvedNATHALIE MARCELLE HUVETdissolved[ND]dissolved[ND]dissolvedP2AUTO LOKdissolvedPIERRE HERITIERdissolvedRAMAZAN KILICKAYAdissolvedROBERT GEVAUDANTdissolvedSAMEH GAALOULdissolvedSEMIH TEYMENactiveSYLVAIN MARTINEZdissolvedXAVIER HONBECKdissolved

+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