DOSSIERS / EMAN EL MERZOUKI
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Sole trader dossier

EMAN EL MERZOUKI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834454845 · 834454845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMAN EL MERZOUKI
fr_inpi
834454845
fr_inpi
active
fr_inpi
2018-01-08
fr_inpi
21 RUE EMILE ZOLA, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBANE DE SAINT REMYactiveCOOP LES ELEVEURS DE TOURAINEdissolvedDiego Huyghues DespointesactiveEMMANUEL SARACCOdissolvedESPACE ASSURANCESdissolvedE.V.E.N. CONSEILSdissolvedFRANCOIS-XAVIER MARIE LIAISdissolvedGRAND'VOILE CONSEILdissolvedHOUSSAM NAZZALactiveINSTITUT ARTERES ET VEINES DE TOURAINEactiveJACQUELINE BOYERdissolvedJEAN-CLAUDE MAXIMILIEN NICOLAUdissolvedJOEL JACK RIBOULEAUdissolvedJOSEPH MARIE THEODORE THIERRY HUYGHUES DESPOINTESdissolvedMARTINE COLETTE COSMEdissolvedMATTHIEU BOITARDdissolvedMELANIE COLSONactive[ND]dissolvedSARL EMCdissolvedSAS D'ARCHITECTURE CABINET JOEL RIBOULEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100