DOSSIERS / ASSIA YAMINA MEGUELLATI
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Sole trader dossier

ASSIA YAMINA MEGUELLATI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-901404905 · 901404905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSIA YAMINA MEGUELLATI
fr_inpi
901404905
fr_inpi
active
fr_inpi
2021-06-21
fr_inpi
3 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALCAZAR COIFFUREactiveALCAZAR PODOLOGIEactiveANJA KEISLAIRdissolvedAnna RANNOUactiveANNE THOUVENOTdissolvedARIANE SORELactiveARMAND ZEMORTdissolvedBODY FORMdissolvedCASTELLANIdissolvedCHRISTIANE DRAPEAUdissolvedCHRISTIANE KEVORRIANactiveCLAIRE BRIAULTactiveClaude MAZLOdissolvedCOBRAdissolvedDANIELLE ZENOUDAdissolvedDAVID MENZYNSKIdissolvedDD RIQUETS INVESTdissolvedDENIS ANDRE LAMURdissolvedDENOLAdissolvedDIDIER PIERRE DOMINIQUE DELAUNAYactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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