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Sole trader dossier

MOHAMED MEKKI DAOUADJI

FRANCE · SOLE TRADER · INCORPORATED 2010-11-10
KYBE ID: FR-528402548 · 528402548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MEKKI DAOUADJI

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Registration528402548

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Statusactive

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Incorporated2010-11-10

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Registered address3 RUE DU PONT DE LATTES, 34070 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE NICOLASdissolved BEATRICE QUINONEROdissolved CYBER@GAMEactive JANNIN HOLDINGdissolved JEAN CLAUDE ARENAdissolved JULIEN LANCIENdissolved KARIM ABOU EL SEOUKactive LABEL SAPPEdissolved L AGENCE +dissolved MARIA ALICE LOPES DA SILVAdissolved MARIE PIERRE FRANCOISE RAYMOIRDdissolved MICRORDIactive MONTIELdissolved MORGANE AURELIE NARDOUactive [ND]dissolved [ND]active [ND]active [ND]active PHONE SERVICEdissolved ROMEO HOLDINGdissolved

+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