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Sole trader dossier

DAVID NADIM MOUFAREGE

FRANCE · SOLE TRADER
KYBE ID: FR-981235393 · 981235393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID NADIM MOUFAREGE

fr_inpi

Registration981235393

fr_inpi

Statusactive

fr_inpi

Registered address22 BD Jules Ferry, 75011 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN COLSONdissolved AEDIN MAC DEVITTdissolved AMYOT INTERNATIONALactive AS DISTRIBUTIONdissolved ATELIERS BY THE WAYactive BEAUTE SEactive DYLAN JOHN HARRISdissolved IGOR SARAGOVdissolved INA DOBRINSKAIAactive JAKIactive JEAN-MARIE BERNADET-ARIZTIAactive JOYCE TARDYdissolved MULTI-RENOVactive NADIR BOURGUIBBAdissolved [ND]dissolved [ND]dissolved [ND]active NINA COUSYactive SCI DU 22 BOULEVARD JULES FERRYdissolved SG LABactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100