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Sole trader dossier

ABDERRAHIM MEZAGA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-13
KYBE ID: FR-789372232 · 789372232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDERRAHIM MEZAGA

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Registration789372232

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Statusactive

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Incorporated2012-11-13

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Registered addressRUE LA FAYETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE JACQUES N LESTAVELdissolved ANDRE PALMERdissolved ANDRE WALQUISEdissolved ANKE KRUGERactive AUDE KENNYactive BERTHE ALFANDARIdissolved BRIGITTE CLAUDINE DELIONdissolved CHARLES JEAN GUILLAUME POULLEdissolved CHRISTOPHE AIME JEAN PERROCHEAUdissolved CLAUDE RAYMOND GUYONdissolved CLEMENT ENZO BEYSSONdissolved DANIELE MARTINdissolved DE LESTANG MAURICE PELGRAINdissolved DOMENICO PUGLIESEdissolved DREUX D CROEGAERTdissolved FANNY BENITAHdissolved FRANCOISE PIERETTE MARIE GODETdissolved FREDERIC REVELactive GENEVIEVE SOYERdissolved GEORGES CEDILEdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100