DOSSIERS / MALIK OSWALD MEHENNI
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Sole trader dossier

MALIK OSWALD MEHENNI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-438851008 · 438851008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALIK OSWALD MEHENNI
fr_inpi
438851008
fr_inpi
active
fr_inpi
2001-05-02
fr_inpi
35 GRAND RUE MARIO ROUSTAN, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCESS INFORMATIQUEdissolvedADRIEN GAMUNDIdissolvedBARBARA MARIE-JACQUELINE MANCIONEdissolvedCABINET DENTAIRE DU DOCTEUR GOUDIERdissolvedCATHERINE CHASSONdissolvedFABRE PARANTdissolvedFRED FREDERIC MARIE ADRIEN MOURETdissolvedG VEYGALIERdissolvedHOLDING FMactiveHUGUETTE GAMUNDIdissolvedJEAN PIERRE CESARdissolvedJOSEPH BUONOMOdissolved[ND]dissolved[ND]dissolvedPASCALE GALTIERdissolvedRENE MOURETactiveSAINT CLAIR ASSURANCESdissolvedSCI CATAGNIAdissolvedSOC CIVILE RCdissolvedVIRGINIE STEPHANIE FRANCOISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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