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Sole trader dossier

MERYEM ERROUGUI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-11
KYBE ID: FR-918311614 · 918311614 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMERYEM ERROUGUI

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Registration918311614

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Statusdissolved

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Incorporated2022-08-11

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Registered address30 RUE MONTGOLFIER, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELINE LAHOUSSAYEactive ALICE MORETTIdissolved ARC BATIMEdissolved AZZEDINE BENCHIKMdissolved COGNIDEVELOPPEMENTdissolved FASHION ACCESSORYdissolved JACQUES AYACHEdissolved JDactive MARIE JOSEPHE LIENARTactive M MELLIKEUCHEdissolved MOUNIR CHEKIRactive MUHAMMAD UMAIR ASLAMactive [ND]active [ND]dissolved RENOV CONCEPTdissolved RITA LAURA BURREDDUactive SANOISE ENERGYdissolved SCI KANNOUNIdissolved TELE EST SERVICEdissolved VICTOR VIROLANdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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