DOSSIERS / NACER MESLEM
← SearchExport PDF
Sole trader dossier

NACER MESLEM

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-790007397 · 790007397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NACER MESLEM
fr_inpi
790007397
fr_inpi
active
fr_inpi
2012-11-01
fr_inpi
29 AV DU CHATER, 69340 FRANCHEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNIE ARSACdissolvedANTONIO FREIREdissolvedANTONIO RAMOSdissolvedBERNADETTE JEANNE THIVENDdissolvedCATHERINE CASTERAdissolvedEDOUARD BRAVOdissolvedFLORIAN PETITTIdissolvedFREIRE ANTONIO LUIS JOSE RAMOS ANTONIOdissolvedGILLES FAVOULETdissolvedJEAN PIERRE MULETdissolvedJOSE LUISdissolvedJULIEN BRAUdissolvedLEO PIERRE DAVIDdissolvedLUCAS COURBIEREdissolved[ND]dissolved[ND]active[ND]dissolvedNicole Bernadette ROCHEDIXactiveOLIVIER DAVID ROCABRUNAactiveOLIVIER JEAN-BAPTISTE VEHIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100