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Sole trader dossier

MERIEM MESSALI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832184311 · 832184311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERIEM MESSALI

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Registration832184311

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Statusactive

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Incorporated2017-10-01

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Registered address4 RUE NICOLAS RAYER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOU KARIM CAMARAdissolved ANWARdissolved ARROD JEAN BAPTISTEactive Asma Camelia ALLIAdissolved AZUR DEPANNAGEdissolved CONSEIL GESTION FINANCEactive EGBEMIMONactive EMILE LOUIS ANTOINE REIBELdissolved ETUDES INSTALLATION POMPAGE 76dissolved Feinda Camaraactive [ND]dissolved [ND]active [ND]active NOWPRIVATEactive Owen Baker-Smithdissolved POLASH DASdissolved ROMA RANI DASdissolved SAHNOUNE BEYactive YANIS DEROUAZIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100