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Sole trader dossier

ANAS NOURDINE MHOUMADI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-18
KYBE ID: FR-913150975 · 913150975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANAS NOURDINE MHOUMADI

fr_inpi

Registration913150975

fr_inpi

Statusactive

fr_inpi

Incorporated2022-03-18

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Registered address280 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AUTO EVASIONactive BARTHELEMY DANIELIactive CLAIR VOILAGEdissolved CTRE DE DISTRIBUTION PIECES D OCCASIONdissolved DANIBOISdissolved D BATTISTELLIdissolved ENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolved EUGENE PAUL PONSdissolved FERNANDE CUCCHIETTIdissolved Gérald David Ronald Vernonactive HACHIM ALIactive JEAN CLAUDE MOLINARIactive [ND]active [ND]active [ND]active NITTAYA BOROMMAKOTactive OUKACHA ALIactive PARSACactive ROGER GERALD LOPEZdissolved SAMY MAHMOUDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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