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Sole trader dossier

ABDELKRIM MERBOUH

FRANCE · SOLE TRADER · INCORPORATED 2018-05-23
KYBE ID: FR-839797099 · 839797099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDELKRIM MERBOUH

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Registration839797099

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Statusdissolved

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Incorporated2018-05-23

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Registered address8 BD TZAREWITCH, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM BOUADJADJactive ANTOINE BEHDARIdissolved BERNARD LAMBERTdissolved CHANTAL ANNE WINDENBERGERdissolved ELZA KAKHABRICHVILIdissolved EMILIA MIKAELOVNA KASSIMOVAactive EVELYNE HARDELINdissolved FLORIAN JEAN-CHRISTIAN DIJOLdissolved FRANCIS BOULOISdissolved GONZAGUE DEFAUWdissolved HN INVESTactive JEAN-LUC GIORDANOactive JEAN-PIERRE LE DIFFONdissolved LAV'AZURactive [ND]active PETRU - IULIAN TELISCAactive PLAdissolved PLTdissolved RAOUL BERTHETdissolved SCI DU 8 BD TZAREVITCHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100