DOSSIERS / ADLENE MERAGA
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Sole trader dossier

ADLENE MERAGA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-04
KYBE ID: FR-923183800 · 923183800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADLENE MERAGA
fr_inpi
923183800
fr_inpi
active
fr_inpi
2023-03-04
fr_inpi
8 ALL DE L'UNIVERSITE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACRAMADINI SAID BACARactiveAdam OuamoussiactiveAFRICAN JAMBARactiveAGNIJA CHAMONINAdissolvedAHMED ABDALLAHactiveALEX REMY FONKWA TAMSUactiveAYI ARMAND DJOKOTOactiveBaptiste MARIE-JOSEPHactiveBOUBACAR DIALLOdissolvedBUTAYNA BELHADIactiveCAMIL DAOUDIactiveCHAHINAZ BERRANDOUdissolvedCLYDE ORLEANSactiveDAMILOLA OLADOYIN FILAOYEdissolvedDarcheville GomaactiveDEMENAGEURS PARISIENSdissolvedDIENABA SYLLAactiveDorline ABAGHE EYAactiveEMNA DEBIT DEBITdissolvedFADILA BEKHATdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100