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Sole trader dossier

MOHAMMED MEKNACI

FRANCE · SOLE TRADER · INCORPORATED 2017-08-02
KYBE ID: FR-831295845 · 831295845 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMMED MEKNACI

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Registration831295845

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Statusactive

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Incorporated2017-08-02

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Registered address2 PAS LEBARBIER, CCAS, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHELSEA LENFANTdissolved Christelle Sylvie Menuactive Fabrice Albert Joseph KREITactive IMAN FARAH JAMAdissolved KHALILULLA NASSERIdissolved MARIO CAPdissolved MEHDEN HAMZAdissolved MOHAMMAD AMIN AHMADZAIdissolved MOHAMMAD KHALILUR RAHMANdissolved NADIA MOKEDDEMdissolved [ND]dissolved NICODEME BECKdissolved NOE WINTERSTEINdissolved PIERRE DEMETERdissolved RACHID AMIMERdissolved REGAN DELPORTEactive SANDRA ALINE DEZITTERdissolved SEVEN KARL STEPHANE KARL STEPHANE SEVEN STIENLETdissolved STAN JEAN LOUIS JOSEPH GASTON JEAN LOUIS STIENLETdissolved VIOLETTE REYNARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100