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Sole trader dossier

Imad MEBARKI

FRANCE · SOLE TRADER
KYBE ID: FR-948230107 · 948230107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameImad MEBARKI

fr_inpi

Registration948230107

fr_inpi

Statusactive

fr_inpi

Registered address1696 ALL du Vieux Pont de Sèvres, 92100 Boulogne-Billancourt

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE CHETRITdissolved BOBAN SACIROVICdissolved FAHEM SELLAHactive Fatou BAactive HANDEKdissolved HERMES SILVAdissolved HMPdissolved JESSY ALINE GELIEdissolved MOHAMED KAAOUACHIdissolved MOHAMED SAMIR MEBARKIdissolved MOISES ANGEL MOISES ANGEL RIVERA DE LA CRUZdissolved MR SERVICES 92active [ND]dissolved [ND]dissolved [ND]active OLIVIER GAMBLINdissolved RACHIDA KEBBABdissolved RIM ROUACHEDdissolved SCI BATIMMOdissolved TARIK EL MAATIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100