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Sole trader dossier

MAHFOUDH NASLI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-31
KYBE ID: FR-920450988 · 920450988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHFOUDH NASLI

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Registration920450988

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Statusactive

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Incorporated2022-10-31

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Registered address93 RUE DE L EPEULE, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM MOTORSdissolved ATEF BENMADANIdissolved EL FAROUCK HADARdissolved EL HOUARI METHNANEdissolved Emilie el haj taiebactive FATIHA ADJARdissolved FRANCIS BAHIdissolved IZZEDINE GUETTAdissolved Jawharullah SAFIactive KARIMULLAH SAFIdissolved KEVIN DUFOURdissolved L UNIVERSactive MOHAMED ABDERAOUF LAZREGdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active SID AHMED THAMEUR GUELLAdissolved SUGEETH SIVAKUMARdissolved Youcef BOUYELFANEactive

+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