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Sole trader dossier

MOHAMED BOUMERKAS

FRANCE · SOLE TRADER · INCORPORATED 2005-09-16
KYBE ID: FR-484154612 · 484154612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED BOUMERKAS

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Registration484154612

fr_inpi

Statusdissolved

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Incorporated2005-09-16

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Registered address5 PL DE LA LIBERATION, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

5 PLACE DE LA LIBERATIONactive 68 AVENUE DE DOMONTactive 6 RUE DU HAMEAUdissolved 7 ETANCHEactive AI2P SERVICESactive CHEZ BALUactive CHEZ DYLANactive IBRAHIM SELAHATTIN KUNDURUdissolved KUNDURU VTCdissolved LAURENT ROBERT ALEXANDRE AUPIEDdissolved MARC MAURICE JANIANdissolved MELINA LARA PASCOALactive MICHEL RENE ROGER GAUTIERdissolved NOUBAR JANIANdissolved PIERRE CANTAYREdissolved SARCELLESdissolved SARVIAdissolved SCI ABRdissolved S.C.I. 'BOUMERKAS'dissolved SCI M. ET C. GAUTIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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