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Sole trader dossier

HEDI WALID MERZOUGUI

FRANCE · SOLE TRADER · INCORPORATED 2003-04-01
KYBE ID: FR-447910118 · 447910118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHEDI WALID MERZOUGUI

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Registration447910118

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Statusdissolved

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Incorporated2003-04-01

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Registered address107 AV DE VERDUN, 69330 MEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BRIGITTE LEAUNEactive CELIA ET NICOLASdissolved DANIEL VENDITTIdissolved ESTELLE MARIE PICQdissolved GRAND LARGE ASSISTANCEdissolved JULIEN ARACILdissolved MARTINE LUCIENNE VIELdissolved MENDEZ FUELdissolved MEYZIEU IMMOBILIER TRANSACTIONSdissolved MT SECURITEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI DES BOISdissolved SCI DU LUISSETdissolved SCI LA COLOMBIEREdissolved SOCOPERdissolved Thomas Verhammeactive VALERIE CHARNAYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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