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Sole trader dossier

MERYL SARAH ALMOUZNI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-877753087 · 877753087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERYL SARAH ALMOUZNI

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Registration877753087

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Statusactive

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Incorporated2019-10-01

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Registered address7 BD FLANDRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRE BOUCRISactive ARLETTE HADLADLactive AZURactive CAPUCINE WEILL DIT KARSENTYdissolved CHRISTINA MARIE CAPEdissolved ELADactive GOLDEN FANGactive JACQUES BOUCHONdissolved JOEVIN JEAN PONSdissolved KETER DENTAIREdissolved MARSAYactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER LEBRUNdissolved PATELdissolved PATRICIA DE SURMONTdissolved Philippe Garbusactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100