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Sole trader dossier

NARIMANE MOUMENA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-11
KYBE ID: FR-931932065 · 931932065 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNARIMANE MOUMENA

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Registration931932065

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Statusactive

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Incorporated2024-08-11

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Registered address52 B BD du Général Leclerc, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNES ERNOULTdissolved ALIX SOPHIE ALLARDdissolved BLOCH LUXE ORGANISATIONdissolved CAMILLE & JULIE DUCATTE ASSOCIEESactive CHRISTIANE MARIE JEANINE MORINdissolved CLEMENTINE BERGERactive D2R2 INVESTactive Emmanuel jean maurice laporteactive EPSY-SOCIALactive GJFC INVESTdissolved HOLDING FAWZIdissolved IDR CONCEPTdissolved IMMOJAKE 14dissolved IMMO K & Jdissolved MICHEL TROLLETdissolved MIKE JOHN NATHAN ZEITOUNactive NAFC INVESTdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100