DOSSIERS / MOHAMED MEBARKI
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Sole trader dossier

MOHAMED MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-07
KYBE ID: FR-384445862 · 384445862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED MEBARKI
fr_inpi
384445862
fr_inpi
dissolved
fr_inpi
1992-02-07
fr_inpi
13 RUE ARSENE CHEREAU, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER BELBAHIdissolvedABDELKRIM DIFALLAHdissolvedABDERREZAK GHARBIactiveEGBFdissolvedEST ELECTRICITE GENERALEdissolvedLEADER SERVICE EXECUTIVEactiveLILJANA MITROVICdissolvedMALIKA BOUZOURANEdissolvedM'HAMMED BOUHDERICHAdissolvedMOHAMED BOUMEDDANEdissolvedMOHAMMED SAADANIdissolvedMONTREUIL ECHOSactiveMOURAD BOUKHENIAdissolvedMUSTAPHA MASMOUDIdissolvedMY STOREactive[ND]activePIERRE ANDRE MARCEL GREGOIREdissolvedSARL KATARactiveSARL SCOOPdissolvedSOFT EXPOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100