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Sole trader dossier

MERIEM AIT OUAKLI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-08
KYBE ID: FR-892594656 · 892594656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMERIEM AIT OUAKLI

fr_inpi

Registration892594656

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-01-08

fr_inpi

Registered address30 PL LE VAU, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAZAK HAFIDHIdissolved ALONA PEREZactive AMEL HAFIDHIdissolved CHARLES ANTHONY NESSOUMONdissolved CROWN SECURITYactive FAMA ENTRETIENactive HALIM BOUCHERBAactive Jérome NOUAZEactive KENZA EXPRESSdissolved MEHDI AMZABdissolved mema lamine fadigaactive MOHAMED JELLOULactive NAWAL GHERNATIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved Noah MIVEKANNINdissolved NTIETIE LOGISTIC FRANCEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100