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Sole trader dossier

NAWEL MAHGOUN

FRANCE · SOLE TRADER
KYBE ID: FR-918425596 · 918425596 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWEL MAHGOUN

fr_inpi

Registration918425596

fr_inpi

Statusactive

fr_inpi

Registered address10 Cote de la Jonchere, 78380 Bougival

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACMactive ALVINA TARTARIELLOactive AZURIA NEGOCEdissolved CHEERSactive DC BATactive FACE A VOUSdissolved HOTEL DU PARC DE LA JONCHEREdissolved LE BISTROT DE LA JONCHEREdissolved MARCO RENOVEdissolved MOREIRA C.R.A.dissolved [ND]active [ND]active [ND]active Ophélie Rouffiacdissolved QUASARZEROactive SARL CIC2001active SCI 9 ET 9 B R STE GENEVIEVEdissolved SCI DU 1 AU 7 PIERRE CURIEdissolved SL PRODUCTIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100