DOSSIERS / MOHAMED HASSEN BEN NASR
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Sole trader dossier

MOHAMED HASSEN BEN NASR

FRANCE · SOLE TRADER · INCORPORATED 2022-05-06
KYBE ID: FR-913755849 · 913755849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED HASSEN BEN NASR
fr_inpi
913755849
fr_inpi
dissolved
fr_inpi
2022-05-06
fr_inpi
3 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDO LENTINIdissolvedASSOCIATION DES CRAYONS ET DES PLUMESactiveBD'S ANGESdissolvedCAROLINE ALBERTIdissolvedCLAUDINE RICHEdissolvedDINA E PASQUALEdissolvedDOMINIQUE BRIGITTE BENSENIORdissolvedFATIMA EL FAGROUCHIactiveGTA.AUTOSPORTdissolvedGUY ANDREdissolvedJENNIFER SILVERIOdissolvedJOSEPH FRANCOIS THUILLIERdissolvedJOSETTE THUILLIERdissolvedJULIEN GEORGES ROBERT CARIGNANOactiveMARIE CHRISTINE TALWARactiveMATINOactiveMICHELE POILVET-BOUGARELdissolved[ND]dissolvedNICOLE GRANETdissolvedPAULINE LEGAGNEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100