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Sole trader dossier

essaid merrouchi

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928031772 · 928031772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameessaid merrouchi

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Registration928031772

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Statusactive

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Incorporated2024-04-23

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Registered address34 RUE Parmentier, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN DUVALdissolved AMELIE MARIE ROBLOTdissolved BRILLANCE & CONFIANCEactive CHRISTOPHE LOGUTdissolved COLOMBE IIdissolved COUPLE MATHIEU - DE SAUSSUREdissolved EVELYNE KOMLYdissolved GIULIETTA BOSSI SASdissolved JEAN-FRANCOIS CANTONdissolved JPOdissolved JULES MENARDactive KETEVANE MAISSAIAdissolved KETEVANE MAISSAIA'S DESIGNdissolved MAHON SASdissolved [ND]active [ND]active [ND]active PATRICK DUBOISdissolved PERRONET 149dissolved RESIDENCE NEUILLY PRESTIGEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100