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Sole trader dossier

NASRADINE MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 1994-06-08
KYBE ID: FR-395351349 · 395351349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNASRADINE MEBARKI

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Registration395351349

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Statusdissolved

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Incorporated1994-06-08

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Registered address35 RUE DU FAUBOURG-DE-PIERRE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALGEBREdissolved ANNE WEISBECKERdissolved BENOIT COQUILdissolved BESTINVESTdissolved BURGER JANAS ET CIEdissolved ELLIPSISdissolved EXCELIMOactive F.H.M.dissolved HUGUETTE GARNIERactive KNACK EATdissolved PHILIPPE JOSEPH LEON FREPPELdissolved SARIMOdissolved SARL SERVICOMdissolved SCI L'YSER FMdissolved SOC TECHN ORGAN PUBLICIT STOPdissolved SOC TUYAUTERIE INDUSTRIE ET BATIMENTdissolved SONO IMMOBILIERactive SONO INVESTactive STEMAGRIdissolved TORAT CHEM CHIMON MICHAELactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100