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Sole trader dossier

ANDY MEBTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-07-13
KYBE ID: FR-902126432 · 902126432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDY MEBTOUCHE

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Registration902126432

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Statusdissolved

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Incorporated2021-07-13

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Registered address55 QUAI DE DION BOUTON, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADIL HAMZAOUIdissolved ALAIN GILLETdissolved ALEXactive ALEXIS ROMAIN BALLdissolved ANDRE CHEFERdissolved CD.NSdissolved EMPIREactive EMPIRE COMPANYactive ESPERANCE AFRIQUEactive HERVE PEREDAdissolved HIRMANE ANZIZ ABDOULHAKIMEdissolved KARL HERBRETEAUdissolved LYES BELOUIZDADdissolved MILOUDI HAMZAOUIdissolved NADJIB BELOUIZDADdissolved NAWEL BELOUIZDADactive [ND]active [ND]active [ND]active [ND]dissolved

+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