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Sole trader dossier

MANSOURI NASSIM

FRANCE · SOLE TRADER · INCORPORATED 2022-10-16
KYBE ID: FR-920497708 · 920497708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANSOURI NASSIM

fr_inpi

Registration920497708

fr_inpi

Statusactive

fr_inpi

Incorporated2022-10-16

fr_inpi

Registered address35 RUE ERNEST RENAN, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEYA SASdissolved DEALER DE LIVRESdissolved DHTdissolved EDUINO MONTEIRO DOS SANTOSdissolved ERNESTactive ERNEST RENANactive EURO PEINTUREdissolved Eva Miskovicovaactive JORGE MANUEL NUNES TRINDADEdissolved JULIEN GOUILLYdissolved MISTER PHONEdissolved MISTER RENOVactive MOHAMED SLAOUTIdissolved MOHAMMED TAUFIOUZZAMAN KHANDAKERdissolved [ND]active [ND]active RESTAURANT A FRANCESINHAdissolved R I D Fdissolved SARL MAK STYLE COIFFUREdissolved STMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100