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Sole trader dossier

BORHAN MERTAH

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903828093 · 903828093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBORHAN MERTAH

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Registration903828093

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Statusdissolved

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Incorporated2021-10-01

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Registered address29 BD LENINE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

6 Sactive ABDALLAH MOHAMED DELLIdissolved ABDALMENAAM MORRIactive ABDELHAKIM SAHLIdissolved AMINE HADBI AMINEactive AMIRTHAMactive AUTO DRIVEdissolved BILAL ZENASNIactive CLIP'S AUTOdissolved FAIZA ESSADKIdissolved GHANIA TRANSPORTdissolved GILBERT SEVELEactive JEAN CLAUDE ZARAGOZAdissolved KAREN ASATRYANdissolved LE CARREdissolved MARIE-JEANNE ALAVEZdissolved MATUMONA MABEKAdissolved MONDER OUNASactive Mouad NAHARactive MOURAD ABBESdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100