DOSSIERS / MOHAMED-AMINE METIDJI
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Sole trader dossier

Mohamed-Amine METIDJI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928681345 · 928681345 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed-Amine METIDJI
fr_inpi
928681345
fr_inpi
active
fr_inpi
2024-05-13
fr_inpi
70 AV Maréchal de Saxe, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMANDINE JOELLE FRANCOISE ALLOCHONactiveBERNARD COLLEAUXactiveEMMANUELLE VIGUIERactiveH.C.1dissolvedJEAN-BAPTISTE GUILLAUME MELANactiveMANUEL FILIPE BORDONHOS DOS SANTOSdissolvedMARIANNE DOAZANactiveMYRIAM MADIGNIERdissolved[ND]dissolved[ND]active[ND]dissolvedOLIVIER MORINactivePATRICK GALLEdissolvedPAUL VIROTH SUYactivePIERRE GILLES ALAIN ZELLERdissolvedROSI BEAUTYactiveSCI 70 SAXEdissolvedSCM 70 SAXEactiveSCM DES DOCTEURS VIGUIER ET LYdissolvedSYLVIE GRIFFONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100