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Sole trader dossier

MOHAMED MEGUELLATI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-15
KYBE ID: FR-535052948 · 535052948 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MEGUELLATI

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Registration535052948

fr_inpi

Statusdissolved

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Incorporated2011-10-15

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Registered address97 RUE JULES MICHELET, 92700 COLOMBES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED MEGUELLATIfr_inpi · 332134568 · dissolved MOHAMED MEGUELLATIfr_inpi · 414061259 · dissolved MOHAMED MEGUELLATIfr_inpi · 522013531 · dissolved MOHAMED MEGUELLATIfr_inpi · 540707304 · dissolved

Companies at this address

42 total

2 M MOTORSdissolved ABDELHAY BOUTABBAdissolved ABDELKRIM DZANOUNIdissolved ALAIN PHIALIPdissolved ALLO TRANSPORT GMAHdissolved ANRIAS TRANSPORTSdissolved BERNARD ANDRE SIADKOWSKIdissolved BOUBACAR BARRYdissolved COUVBATdissolved DIGICOM PRODdissolved JEDDI TERRASSEMENTdissolved JENNIFER GODWINactive JUST MARRIED COLLECTIONdissolved KARIM LAKHELactive KOLYNA SARLdissolved MAHMOUD DARIFdissolved MARIE FRANCE ROUGIERdissolved MAURICE COLLIGNONdissolved MEYHDINE YOUSFIdissolved MISTER PHONEdissolved

+22 more

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100