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Sole trader dossier

AMIN MEDDADI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-824186134 · 824186134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMIN MEDDADI

fr_inpi

Registration824186134

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Statusdissolved

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Incorporated2020-07-06

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Registered address30 RUE BARGUE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

BATIASSactive CAPUCINE MARIE AMELIE GUILLAUME SALLARD LALANNE-BERDOUTICQactive CHARLENE DIONdissolved ELIANE DE TALHOUETactive IL ETAIT UNE FOIS DIX DOIGTSactive IND DETROYAT REP PAR MR DE TALHOUET JEAactive JULIETTE SUZANNE MARGUERITE DAUCHEZdissolved KARINE ANDREE MARIE STRAGIERdissolved LAEDERICHactive MARIE DELAHAYEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PIERRE GARRIGUESdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

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