DOSSIERS / MAURICE MOCHE NEZRI
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Sole trader dossier

MAURICE MOCHE NEZRI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-944796077 · 944796077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE MOCHE NEZRI
fr_inpi
944796077
fr_inpi
active
fr_inpi
2025-05-23
fr_inpi
138 CRS Emile Zola, 69100 Villeurbanne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2M INVESTISSEMENTSdissolvedABRAHAM ALBERT COHENdissolvedADEQUAT 108dissolvedALEXANDRE TEBOULdissolvedCHRISTIAN LAVALdissolvedCLIN'SECURITE ENTREPRISE PRIVEEactiveCREASUBactiveDAVID TEBOULdissolvedETUD PREST INDUS RHONE ALPESdissolvedGROUPE CREASUBactiveHUISSIERS- GRATTECIEL HUISSIERS DE JUSTICE ASSOCIES D'UNE SCP TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedIMOCOMdissolvedISAAC JACQUES BENHAMOUdissolvedJEAN-BAPTISTE GERNETdissolvedJEAN-CHARLES ALBERT BARONactiveMARIE BONNEFOYactiveMICHEL SILIEdissolved[ND]active[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100