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Sole trader dossier

LOUNIS MERABTI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-921990404 · 921990404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUNIS MERABTI

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Registration921990404

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Statusactive

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Incorporated2023-01-01

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Registered address7 RUE JULIE-VICTOIRE DAUBIE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre Thibertdissolved CARISIUM AUTOactive Chadia HACHIMdissolved CHLOE THOMASdissolved EMILIE BOTTAZZINIdissolved MOHAMED EL FAQIRactive NADIA FAKHARdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active RENE EDMOND GAGLIARDIdissolved SARAH RELVA PITAactive SCI MERABTIactive SOMPOHY FABRICE ROMEO BOEDEdissolved Sophia JIGOUdissolved VITI-VITISdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100