DOSSIERS / AMAL MERABIA
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Sole trader dossier

AMAL MERABIA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-889551966 · 889551966 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMAL MERABIA
fr_inpi
889551966
fr_inpi
dissolved
fr_inpi
2020-10-10
fr_inpi
1 IMP DES TERRASSES, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
alexis tourédissolvedANAIS SHANONE BAKUactiveANDRE DJOUMDJEUdissolvedBen Karim MEITEactiveCAMILLE KETTY SALVADEOactiveCYRIL LEIZOURactiveD C MULTISERVICESdissolvedERICK DJIYA TCHOUAMOactiveEVELYNE HUBERTdissolvedFaiza NasriactiveHANANE CHIKHAOUIactiveJORDANE ERIC MARCEL CORNIL PLADYSdissolvedLOUIS KOUDJINA AYITEactiveLYSIANE HUBERTdissolvedMAHEL BATIMENTdissolvedMANON ROULETTEactiveMARTIAL NOUBISSIEactiveMAXENCE ALPHONSE ALFRED LENGLETdissolvedMAXIME DOS SANTOSdissolvedMIAMO SANOGOdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100