DOSSIERS / NASSIM DAGUEMOUNE
← SearchExport PDF
Sole trader dossier

Nassim Daguemoune

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-983025529 · 983025529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nassim Daguemoune
fr_inpi
983025529
fr_inpi
active
fr_inpi
2024-02-19
fr_inpi
3 BD Gabriel Péri, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
93EME AVENUE AGENCYactiveCHINI MARONGactiveDIAEDDINE KHERBAL KHERBAL KHERBAL KHERBAL KHERBALdissolvedESPACE SECURITYdissolvedFIRST LOCATIONdissolvedHassiba KhalemactiveKHOUDJA ZEMMAMdissolvedLAMINE TEMINEactiveLorenzo Flavio Andrea CORRADOactiveLOUISE BROTdissolvedMALIKA BENSAIDdissolvedMAN ROSE FUNERAIREdissolvedMARLYSE-IMMOactiveMM CONSEILdissolvedMM CONSEILSdissolvedMURIEL EMILIE GUIREdissolvedNACER RAHOUALactiveNAJIB BENABDELKADERdissolvedNassim BOUABOUDactive[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100