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Sole trader dossier

RAZIK MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 2015-06-29
KYBE ID: FR-813543386 · 813543386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRAZIK MEBARKI

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Registration813543386

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Statusactive

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Incorporated2015-06-29

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Registered address6 ALL GIACOMO PUCCINI, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alicia Bensacidissolved APROBATdissolved ARNAUD RENE BOMPARTdissolved CLAUDE DECHAZERONactive DJILALI SABERdissolved FOR SOFTactive FRANCOIS AUBRIdissolved GIUSEPPE BOTTAROactive HAMMOUDA BENATMANEdissolved HANENE SAADIdissolved HAYETTE LAHOUESactive HOKACHA BELATBIdissolved JEAN LOUIS ESPOURTEILLEdissolved KHALID HADRACHIdissolved MARIANNE EXPORTactive [ND]active [ND]active RAHIME BELIN AKSUactive SABIHA LOUDANIdissolved SALWA IBRAHIMdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100