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Sole trader dossier

NESRET MIFTARI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908716244 · 908716244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNESRET MIFTARI

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Registration908716244

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Statusactive

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Incorporated2022-01-01

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Registered address6 RUE DU MONT BLANC, 74100 ANNEMASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELKRIM EL MARIJIdissolved AGATHA VIGNEactive Amadou Tidiane BARRYactive ANNICK MIEUSSETdissolved AUDREY HELENE GOETZdissolved BASTIEN AUGUSTINdissolved DANIELLE LEGLISEdissolved DANNEGUISdissolved EVERBOYdissolved INDIVISION KURTIactive Kalid Zaimechedissolved LE CLOS DES MESANGESdissolved LEO MANTOANactive LIONEL LE ROUXactive [ND]active [ND]active [ND]active [ND]dissolved NG IMMOdissolved RV GESTIONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100