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Sole trader dossier

Mohamed Karim Nefzi

FRANCE · SOLE TRADER · INCORPORATED 2025-12-10
KYBE ID: FR-994992493 · 994992493 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMohamed Karim Nefzi

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Registration994992493

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Statusactive

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Incorporated2025-12-10

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Registered address52 RUE du Canal, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANAIS MAAROUKactive ANTONIO DA SILVAdissolved APE ST EXUPERY VILLEURBANNEdissolved ARMEN NAZARETYANdissolved DUO PEINTUREactive KHAVA ALIEVAdissolved KOUAVI ZOUGOUdissolved MICKAEL PIPICHEVdissolved [ND]dissolved [ND]active PATRICK LIAUDETactive RAFAYEL ABAJYANdissolved ROGER BARONdissolved TEKIN ERDOGANdissolved VIEJOTECAdissolved YOUNOUSSA SYLLAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched