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Sole trader dossier

NOUREDDINE MERRAKECH

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334622396 · 334622396 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNOUREDDINE MERRAKECH

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Registration334622396

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Statusactive

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Incorporated1986-01-01

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Registered address49 RUE DE LA CHINE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BELLEVILLE BOOGIEactive BERNARD JEAN-MARIE GRANNECdissolved CASSANDRE BLARDactive CHARLES GUY CARRIEdissolved CRISTIAN ARCONDOdissolved FLORIAN VIRGILE GODINdissolved FRANCOISE MEYER-RUELdissolved HISSEZ HAUTactive ISABELLE MAGOSdissolved Jules Ferstleractive K'LIPKA THEATREactive LES 3 P'TITS BOUCHONSdissolved MARION DUCREUXdissolved MESSAOUD BOUBOUCHEactive MOSTEFA*KARA BOULILactive [ND]active [ND]active [ND]dissolved [ND]dissolved PAULINE LANGLOISdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100