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Sole trader dossier

MAHA BEN NEJMA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-920424074 · 920424074 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHA BEN NEJMA

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Registration920424074

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Statusactive

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Incorporated2022-01-01

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Registered address18 QUAI DES CARRIERES, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

18 QUAI DES CARRIERESdissolved Aaron Zerbibactive ADRIEN LOISONactive AGOSTINO POMELLAdissolved ALEXANDRA FRAZAOactive AMGALAY JINGOUZdissolved ANOTHAN THIRUNAVUKARASU NAYANARdissolved AS INVESTactive BRAHIM BOUSSETTAHdissolved CHIN MAN PARKactive CLAUDE LECHATdissolved DENIS FERNANDESdissolved EIJIRO ITOactive FRANCK ELIE LEVIdissolved FRANCOIS FUSTERdissolved GERARDO GARGUILOdissolved JEAN LAHMANIdissolved JEAN-PIERRE BERNINactive [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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