DOSSIERS / MOHAMED NIDAL NIDAL MOHAMED ASSOUDI
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Sole trader dossier

MOHAMED NIDAL NIDAL MOHAMED ASSOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-25
KYBE ID: FR-902581982 · 902581982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED NIDAL NIDAL MOHAMED ASSOUDI
fr_inpi
902581982
fr_inpi
dissolved
fr_inpi
2021-08-25
fr_inpi
33 RUE MICHEL ANGE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADELINE ORSINIdissolvedAGENCE MICHEL ANGEdissolvedANNE-PASCALE THEVENONactiveASSUR COURTAGEdissolvedCABINET LAURENTactiveCAMILLE PACESCHIactiveCTIM LE THALIEactiveDANIEL BOISSINdissolvedDANIELLE JOSETTE LOUISE MARTINEZdissolvedINSTITUT DE BEAUTE BY KIMBERLEYactiveJACQUES CAMILLE LOIGEROTdissolvedJEAN PIERRE HENRI CALLENSdissolvedLEA MARIE JOSEE FAUSTINIENactiveLILIANE WATTEEUWdissolvedLITTORAL PEINTURE NETTdissolvedL.P.NdissolvedMARIE-JOSEE MARCdissolved[ND]active[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100