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Sole trader dossier

MOHAMED SALAH MERADI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-352795421 · 352795421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED SALAH MERADI

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Registration352795421

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Statusactive

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Incorporated1990-01-02

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Registered address15 RUE DE SUEZ, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A BRAS LE CORPSactive ALEXANDRE COURSIERdissolved ASSOCIATION POUR LE DEVELOPPEMENT ECONOMIQUE ET SOCIAL DE SAIENSOUTOUactive ASTRID DECKHERRactive BEFORE PRODUCTIONactive BOULAYE DIT AYA WAGUEactive CHLOEdissolved CLAVICAMdissolved DANIEL GENDRIOSdissolved JACSON BOUCHERIE HAITIdissolved Jules Najmanactive KARIN WEISENSEEdissolved MASSE DIOKHANEactive MAURICE TKATCHactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active PROJET LESBUDGETSPARTICIPATIFS.FRactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100