DOSSIERS / MEKKI SMAOUI
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Sole trader dossier

Mekki SMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929335792 · 929335792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mekki SMAOUI
fr_inpi
929335792
fr_inpi
active
fr_inpi
2024-05-29
fr_inpi
7 Grande Rue, 93250 Villemomble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALTISENSdissolvedAQUA DE BONNEVALdissolvedAURELIA BARANactiveAZHAR ABDULNAYEFdissolvedCHRISTINE MARIE MANTEactiveDJILALI KEBIRdissolvedDOCTEUR ABDULNAYEFdissolvedERIC CAMILLE JEAN PEUTEUILdissolvedHISTORY LEGENDAIREdissolvedISOBATdissolvedJEANNOT RANDROSOdissolvedKALIFA BOUSSAIDactiveLUCIEN BOUCLYdissolvedMICHEL FOUILLERONdissolvedMILOUD KEBIRdissolved[ND]active[ND]activeNora YEBOUactivePETRU SORIN PETRU SORIN MURARESCUdissolvedSCI MED. VILLEMOMBLEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100