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Sole trader dossier

MEROUANE HEMADI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-19
KYBE ID: FR-433113552 · 433113552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEROUANE HEMADI

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Registration433113552

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Statusactive

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Incorporated2000-10-19

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Registered address1 PL DES PALABRES, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED CHAKIB AGOUBIactive AK-TEKactive BAR RESTAURANT MHUdissolved BRAHIM JAOUADIdissolved HASAN AKMANdissolved ISA GROUP IMMOdissolved LASSAAD AGOUBIactive LATIFA CHARNIactive LS PATESdissolved MOHAMMED QABBAdissolved MY CONCEPTdissolved [ND]active [ND]dissolved Omer CAKMAKactive OZERdissolved PRESTIGE CRAdissolved SALAMdissolved TEKIN BALOGLUdissolved Yanis Mohamed Sadaouiactive YASIN OZactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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