DOSSIERS / JEAN-CLAUDE MERIDJEN
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Sole trader dossier

JEAN-CLAUDE MERIDJEN

FRANCE · SOLE TRADER · INCORPORATED 2009-11-15
KYBE ID: FR-518032990 · 518032990 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE MERIDJEN
fr_inpi
518032990
fr_inpi
active
fr_inpi
2009-11-15
fr_inpi
5 RUE DE LONDRES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AOPSIdissolvedBenoit Marie Alphonse BLANCHERdissolvedBOULANGERIE PATISSERIE HOUBREdissolvedCABINET DENTAIRE DU DOCTEUR NICOLAS FUCHSdissolvedCCRdissolvedCHANTAL HEINRICHactiveCHRISTIANE KIEFFERdissolvedCHRISTINE CHRISTINE OTTactiveCONSORTIUM DE DEVELOPPEMENT ECONOMIQUEdissolvedCOPR PERSPECTIVESactiveCZactiveD MOGHILEVSKYdissolvedDUYGU VURALdissolvedFRANCOIS CLEMENTdissolvedIDAdissolvedINDIANA PURDUE FOREIGN STUDYdissolvedLazhar DAABAKactiveLucas JOLYactiveMARC SAMANCIactiveMARIE FRANCOISE RICKLINdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100