DOSSIERS / MOHAMED HASSEN MEGUEBLI
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Sole trader dossier

Mohamed Hassen Meguebli

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-934432444 · 934432444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Hassen Meguebli
fr_inpi
934432444
fr_inpi
active
fr_inpi
2024-10-30
fr_inpi
14 PL Federico Garcia Lorca, 91220 Brétigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADAMA SIDIBEactiveCHARSTEL YVLON BERTRAND LIKIBI NGABITAdissolvedFABRICE KAUMAdissolvedFanta KAMISSOKOactiveFrancoise Yema tambweactiveGollé KAMISSOKOactiveHALLES PARIS PRIMEURSdissolvedLARISSA KALENGAYdissolvedMAHAMOUD SANKAREdissolvedMAKSEN TRANSPORTSdissolvedMELANIE GENEVIEVE PASCALE DEFAFdissolved[ND]active[ND]active[ND]active[ND]activePAULO BALTAZAR TORRADO TERESOdissolvedQUEOPEdissolvedRAISSA MAPUKUdissolvedROGER ET FILSactiveROSEMON MANIFESTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100