DOSSIERS / ISABELLE MESQUIDA
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Sole trader dossier

ISABELLE MESQUIDA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-20
KYBE ID: FR-895059608 · 895059608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE MESQUIDA
fr_inpi
895059608
fr_inpi
active
fr_inpi
2021-03-20
fr_inpi
1 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHRAF GRAJAactiveALEXIA LEBLANCactiveAMOR KABAOUIdissolvedANNA VALLEGEASdissolvedBERTE SERVICESactiveBOUALEM AIT KACI ARABdissolvedCHOAIB GUERIDAdissolvedCHUNG SINH HOdissolvedCLAUDE ANDRE GERARDdissolvedCLAUDINE TETELINactiveDARWICH HASSANdissolvedDIT HUMBERT LOUIS GLUCKSMANNdissolvedELIAS HIKMIactiveGABRIEL ARISTIDE CEDRIC MIKANOdissolvedHACHMI BEJIdissolvedHAMZA TOUAFdissolvedIBRAHIM SACKOdissolvedIRENE CHOUEIRIdissolvedJEAN-MARC SEMAKO SOGLOdissolvedJEAN PAUL KHAMPHETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100