DOSSIERS / ASSEM ABDELJELIL MEKKI OUADJI
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Sole trader dossier

ASSEM ABDELJELIL MEKKI OUADJI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930808027 · 930808027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSEM ABDELJELIL MEKKI OUADJI
fr_inpi
930808027
fr_inpi
active
fr_inpi
2024-07-12
fr_inpi
67 AV Georges Clemenceau, 06220 Vallauris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

06 TOP CONSTRUCTdissolvedABT ALUdissolvedAJL BATIMENTdissolvedALAIN BRIATdissolvedAli BEDOUIactiveARMDdissolvedARTS ET POTERIESdissolvedAUTO SPORTdissolvedAZUR EXPERTISEdissolvedAZUR ISOLATIONactiveCANNES ETANCHE 06dissolvedCHEZ G.G.dissolvedCHMAK BARBERdissolvedCLAUDE TEGGIdissolvedCROIX DU SUD MEDITERRANEEdissolvedDELICATESSESactiveESCALE 301activeEVA LORANTactiveFANINIdissolvedGABRIEL CHAPELLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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