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Sole trader dossier

JOSEPH MERGUI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-24
KYBE ID: FR-428514194 · 428514194 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH MERGUI

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Registration428514194

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Statusactive

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Incorporated1987-06-24

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Registered address4 ALL JEAN DE LA BRUYERE, 94000 CRETEIL

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Companies at this address

23 total

BAALA PHILIPPEdissolved CATHERINE CHESNEAUdissolved Christèlle Mauricia Constance YARDEactive DNA-BATdissolved DORIS AURORA DORIS AURORA ACOSTA ARIASdissolved ESCOTO SARLdissolved EUROPEAN COMPUTER TRADING COMPANYdissolved FRANCIS ALBERT RAYMOND FRAISSEactive FRANCK HOUZIactive KEVIN EZER RAPHAEL BENAROCHEactive LA DOUCEUR DES FORMESdissolved Lamine Nébiéactive LINDSAY POCHETTEactive MEERAA THURAISAMYdissolved NATALIA TIMOFEEVAdissolved [ND]dissolved [ND]dissolved NIBIRU ITdissolved ORTADISdissolved REGLISS'dissolved

+3 more

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