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Sole trader dossier

DJMELDIN MERZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-22
KYBE ID: FR-434286001 · 434286001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDJMELDIN MERZOUGUI

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Registration434286001

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Statusactive

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Incorporated2001-01-22

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Registered address3 RUE GEORGES SORET, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALISON JACQUELINE SUZANNE ZANONactive ANATYS INVESTISSEMENTSdissolved ASHRAF EL RAISdissolved BRINDA GUPTAactive CLAUDIA BRANGdissolved CLEMENT DEPONDactive CLEMENT MUGISHAactive DPR SARLdissolved GEOFFREY GANEdissolved HADJILA GUENDOULIdissolved JIM ET JR IMMOBILIERactive LOCATION G. SORETactive MARIA ROSARIO MUNOZdissolved MIREILLE AKOTCHOLOactive [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+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