DOSSIERS / DEMIR MEZIANI
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Company dossier

DEMIR MEZIANI

FRANCE · COMPANY · INCORPORATED 2016-04-17
KYBE ID: FR-822897468 · 822897468 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
DEMIR MEZIANI
fr_insee
822897468
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2016-04-17
fr_insee
85 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee

Companies at this address

50 total

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

AGADISdissolvedALAIN MICHEL ZEYTUNLUdissolvedALAIN SARISdissolvedALI SEYREKdissolvedANNE-LAURE DESPRATSactiveBRUNO COLS BOADAactiveCABINET KINESITHERAPIE PEDIATRIE ET PERINATALITE PERPIGNANdissolvedCAILLIS INVESTactiveCHAIMA FATIMA ZOHRA BENZAZAactiveCHLOE SUZANNE ANGELE CAILLISactiveCHRISTIAN DULONGdissolvedCHRISTOPHE SYLVAIN GRATACOSdissolvedDARIUSZ MACIEJ KULIGdissolvedDISTRIMASdissolvedEMMANUELLE MORENOactiveERCAN DEMIRdissolvedEURL EXPRESSIONdissolvedE.Y. FOODactiveFAICAL MEKRELOUFdissolvedFOUZIYA MALKIdissolved

+30 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100