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Sole trader dossier

MYRIAM MESSIKA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824902167 · 824902167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMYRIAM MESSIKA

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Registration824902167

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Statusactive

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Incorporated2017-01-01

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Registered address43 RUE DE FALKIRK, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALICE LETESSIER SELVONdissolved AUDREY EMMA BERREBIdissolved CAROLE KIM PHANOUKOUNEdissolved CHAN QUANG VUONGdissolved CHLOE JESSY SEXTIUSdissolved DANAELdissolved ICI ET MAINTENANTactive JHCVdissolved KIO FINANCEdissolved KLIdissolved KS TRAVELdissolved LAURENT LAMdissolved MINUTE DEPANNAGEdissolved Myriam Merimidissolved NAVETTE 168dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100