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Sole trader dossier

LIAS EL MEKKI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-832284830 · 832284830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLIAS EL MEKKI

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Registration832284830

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Statusdissolved

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Incorporated2017-09-25

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Registered address28 RUE DE SAUSSURE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ahmed elsaeidyactive CHRIS AARON BALONGA-DOUDYactive CITY RIDE CARdissolved DENIS HENRI GEORGES BACHMANNactive FATOUMATA CAMARAactive FOUED EL MEKKIactive HOCINE OUHADDAdissolved KAMEL ABDELHAKIMdissolved KHALILOU CAMARAdissolved Magdy ELSAEIDYactive MAG TOURISMEdissolved MOHAMED DOUAIDIdissolved MORGAN KENDJOUHdissolved [ND]active [ND]dissolved [ND]dissolved PASCALE PELTIERdissolved ROMAIN KARIM KENDJOUHdissolved SIKOU CAMARAactive

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