DOSSIERS / RAOUF MEZHOUD
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Sole trader dossier

RAOUF MEZHOUD

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-915204945 · 915204945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAOUF MEZHOUD
fr_inpi
915204945
fr_inpi
active
fr_inpi
2022-07-05
fr_inpi
7 ALL Jean Baptiste Lulli, 94140 Alfortville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDERREZAK YEMMIdissolvedADAM SAYAHdissolvedBERNADETTE JOSIANE VIVIERdissolvedBertin-André ELIPHELE PATIENCE PounguiactiveFREDERIC MANUEL DOMINGOSdissolvedIbrahima SAMAKEdissolvedJOHANNA LANCELOTdissolvedKADER BHARUYAdissolvedLUIS PHILIPPE PEREIRA SARAIVAdissolvedMARJIAH STUDIOdissolvedMUKLESUR EPTHI SHOWN MUKLESUREPTHI BHARUYAdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedOLGA BEREZHNYTSKAactiveROSETTE DANIELLE MVOGO KLETTdissolvedVICTORIA CALVEdissolvedYAMINA MESSAOUIdissolvedYOANN LANCELOTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100