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Sole trader dossier

MOHAMMED NEKKAR

FRANCE · SOLE TRADER · INCORPORATED 2021-04-23
KYBE ID: FR-898354444 · 898354444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED NEKKAR

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Registration898354444

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Statusdissolved

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Incorporated2021-04-23

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Registered address121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALI BEN ZAMZAMdissolved AMIDOU OUATTARAdissolved AWS BEN YOUNESdissolved FATNA ABBAOUIdissolved Ferdinand Lebel WKOUAMO MBIAGANGactive HABIBUR RAHAMNactive JOEL CHRISTIAN GRAHOUAN BOUABREdissolved Kahina SAADIactive KASSIM LONGO KEITAdissolved KHALED KHARCHOUFIdissolved Mamadou KOUYATEactive MASSINISSA BOUGHANEMdissolved MD HANNANactive MHAMED KADDOUR SEKIOUdissolved MOHAMED HAMDAOUIdissolved mohamed machaniactive MOHAMED NOUASRIAdissolved MOHAMED NSIRIdissolved MOHAMMED ZEKRAOUIdissolved MOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100