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Sole trader dossier

JAMEL MENNAD

FRANCE · SOLE TRADER · INCORPORATED 2012-05-07
KYBE ID: FR-751374224 · 751374224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJAMEL MENNAD

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Registration751374224

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Statusdissolved

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Incorporated2012-05-07

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Registered address17 BD DU GENERAL LECLERC, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDELLAZIZ AMMANIactive AGABIE 95dissolved ALAIN PRISO DINdissolved Amel Sahnouneactive ANNE LAURE BUBBEactive BENSALOCactive BRUNO BOULTEdissolved Christabelle SONTSAactive C.M.F.dissolved CMJ BATdissolved DAVID LOUISactive GERARD ROBERT LEDUCdissolved GOLDactive GUZMAN HERNANDEZ GEOVANNI ALEXANDERactive HAKO MENNAdissolved HICHEM ZAYETactive IDIR BELLOULactive IDMdissolved ISABELLE HEUDESdissolved JOYCE NZUZIdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100