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Sole trader dossier

Nacer Moussaoui

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-982318743 · 982318743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNacer Moussaoui

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Registration982318743

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Statusactive

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Incorporated2023-12-12

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Registered address19 RUE Charles Schmidt, 93400 Saint-Ouen-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASAPLACEdissolved AS SECURITE PRIVEEdissolved AYMEN KALECHdissolved BAM2Tdissolved B C Fdissolved B.E.H PLOMBERIE- CHAUFFAGEdissolved CAPA PEINTUREactive CHAN SUNG TRUNGdissolved CHRISTIAN JEAN GARCIAdissolved C.V.M.dissolved CYMBALLAactive DM SERVICEdissolved EZZEDDINE BEN BELGACEM GAMMARdissolved GREGOIRE PINEAUdissolved JACQUELINE COMBEZOUXdissolved J.C.dissolved JULIEN PIERRE VOILLERYactive KAYATdissolved Koussaila MOUSSAOUIactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100