DOSSIERS / ABDELALI MEBARKI
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Sole trader dossier

ABDELALI MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-499791036 · 499791036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELALI MEBARKI
fr_inpi
499791036
fr_inpi
active
fr_inpi
2007-09-01
fr_inpi
1 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANISSA AJMILdissolvedDH TRANSPORTSdissolvedDOMINIQUE COZETTEdissolvedGAGUIK GASPARIANdissolvedJEAN-FRANCOIS BOURGEOID DE JESUSactiveJEAN FRANCOIS BOURGEOISdissolvedJOAO BAPTISTA GASPAR BENTO SARDINHAdissolvedJOSE LUIS GONZALESactiveLOS BASTOSactiveLOUIS RAYMOND ROBERTdissolvedMARC LERUSdissolvedMARIE-LANDY MILLIENdissolvedMICHEL FRANCOIS ROYdissolvedMOHAMMED ABDELHADI MOHAMMED ABDELHADI BELKHODJAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeNECIP ERBASIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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