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Sole trader dossier

ADEL MEHAOUCHA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-20
KYBE ID: FR-491714127 · 491714127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADEL MEHAOUCHA

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Registration491714127

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Statusactive

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Incorporated2006-09-20

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Registered address296 CRS EMILE ZOLA, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BERNARD BALMEdissolved BOMBAY TANDOORIdissolved BRUNO JEAN-BAPTISTEdissolved COUVER/SHELLactive ENERGIE TECHNIQUE ASSISTANCE CONFORTdissolved FADHIL ELAZAARdissolved FLEMING'Sdissolved HOPE LAdissolved JACQUES SOTTIAUXdissolved JEAN CLAUDE BENICHOUdissolved JEAN MALBEZINactive Karima Ouddahactive LAURENCE PINEDONactive LE CHAUFFAGE EVOLUTIFdissolved LE PANTINdissolved MOHAMED BEN DAHSENdissolved MOHAMMED YACINE SALHIdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100