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Sole trader dossier

MUSTAPHA MERIKHI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-22
KYBE ID: FR-410869549 · 410869549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUSTAPHA MERIKHI

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Registration410869549

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Statusdissolved

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Incorporated2003-04-22

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Registered addressPARC DE LA PORTE NORD, CENTRE INITIA, 62700 BRUAY-LA-BUISSIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGERATUMactive BEVELA ORGANISATIONactive CONCEPT MINCEURdissolved CONCEPTOdissolved CONSEIL ET AUDIT EN ASSURANCESactive DAVID LELEUdissolved DWR ENVIRONNEMENTactive EURL 2 (E+R)active EUROLYSdissolved HOCINE BENALIactive INACOdissolved INFORMATIQUE ASSISTANCEactive JEAN-FLEURY HEDOIREdissolved JEAN LUC CERJAKdissolved JFK INGENIERIE INFORMATIQUEdissolved JOSE FORQUETdissolved MARANNI SARLdissolved MARIE-CLAUDE COUSYNactive MATERNITE PLUSdissolved MCA MENUISERIE CREATIVE ARTISANALEdissolved

+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