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Sole trader dossier

AMINE MERZOUG

FRANCE · SOLE TRADER · INCORPORATED 2022-09-30
KYBE ID: FR-919964296 · 919964296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINE MERZOUG

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Registration919964296

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Statusactive

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Incorporated2022-09-30

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Registered address17 RUE LE VAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN JEROME DODETdissolved ANTONIO BRASdissolved CYRILLE NOMBERGdissolved EDITIONS OCTOBREactive EDOUARD BOYERactive INSTI FORMATION RESP NATIONALESactive JOANY DE VAHIAdissolved MANUEL ALMEIDAdissolved MARIE CHRISTINE WEINMANdissolved MARIE PRUNIERactive MOHAMED FADEL ALIdissolved MOHAMMAD ABU TAHER MOHAMMAD ABU TAHER HOWLADERdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NONAactive PASCAL MAHOUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100