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Sole trader dossier

Fares Mehleb

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-832646665 · 832646665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFares Mehleb

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Registration832646665

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Statusactive

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Incorporated2024-04-08

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Registered address11 RUE Catulienne, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRdissolved AN-NAHITactive Benoit Petietactive BERTRAND GEORGES YVES BOULBARdissolved CHARLOTTE BRETT DE SAUSSINEactive CUISINE ET NUTRITIONdissolved EMILLIE ROGNANTactive FPXLMdissolved HADRIEN BUREAUactive Hossam Zaouidissolved HYDRO. PCdissolved JEAN-CLAUDE GUILBERTdissolved Jean-Jacques MULAMBAactive L OFFICINEactive MOON YOGAactive [ND]active [ND]active NOUR-EDDINE ZOUKAGHEdissolved RENDEZ-VOUSactive S&M VENTESdissolved

+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