DOSSIERS / ASMAE MEZGHELDI
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Sole trader dossier

ASMAE MEZGHELDI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803249689 · 803249689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASMAE MEZGHELDI
fr_inpi
803249689
fr_inpi
active
fr_inpi
2014-06-30
fr_inpi
19 RUE DU GENERAL APPERT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AF CONSEILdissolvedAF GROUPdissolvedALEXIS FAUREdissolvedallan alexandre albert henry dutouractiveaxel raymond alfred louis jeanactiveCOLIN 4CdissolvedCOPR 19 R DU GAL APPERT 75016 PARISactiveDOMINIQUE YVONNE LE BOURGEactiveELJJA INVESTdissolvedFRANCOISE ROSE CASALINOdissolvedFRANDEAL MUSICdissolvedGRABRIEL TEBOULactiveHUAN CHENdissolvedJACQUES BURSEAUXdissolvedJOEL REINGEWERTZactiveLAYAL DALI BALTAdissolvedMAX MEGYdissolvedMICHAEL BERENBAUMactiveMYRIAM SYLVIA ANNE MARIE ZADIKIANdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100