DOSSIERS / NADIA MECHERI
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Sole trader dossier

NADIA MECHERI

FRANCE · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: FR-527806400 · 527806400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NADIA MECHERI
fr_inpi
527806400
fr_inpi
dissolved
fr_inpi
2010-10-21
fr_inpi
9 AV MIRABEAU, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES GRIEREdissolvedALAN PATRICK ISMAEL JOSEPH LE RESTdissolvedCELINE GOASDOUEactiveCHRISTIAN GOSSEdissolvedCHRISTOPHE LEBAdissolvedCHRISTOPHE LEBOISSELIERdissolvedCREA DESIGN ENGINEERINGdissolvedDAPHNEY DESTRAdissolvedDawendjie PIERREactiveDOMINIQUE TERRASSEdissolvedFARAH BABA AHMEDdissolvedGéraldo MartialactiveGERARD KOLLEdissolvedGHIZLENE ELKORSOactiveGUY ALAIN LE BRETONdissolvedHITESH CHANDRAKANT CHANDRAKANT HITESH SHAHdissolvedHYPER HAPPY TRAVELactiveJEAN-GERVAIS CHANCYdissolvedJEAN GULLYdissolvedJEAN-LUC ZEBUSdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100