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Sole trader dossier

MOHAMED MEDDEB

FRANCE · SOLE TRADER · INCORPORATED 1991-10-04
KYBE ID: FR-383066321 · 383066321 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MEDDEB

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Registration383066321

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Statusdissolved

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Incorporated1991-10-04

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Registered address7 AV CHARLES FLAHAULT, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED EL YAAKOUBIdissolved CLAUDINE MORATILLEdissolved EUROPRESSINGdissolved EVOLUENCE CONSEILdissolved FABRICE PERILLIERactive FLAHAULTdissolved FOODS & COdissolved Frank MAUPOUXactive IGOR KLANDERactive MARIE CABROLdissolved MARIE MARTHE FRANCETTE TEXIERdissolved MARION WALTERactive MAURICE FILLINGERdissolved MIJOKdissolved NABIL MZOUGHIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active SERGE KRAKOWIAKdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100