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Sole trader dossier

ISLEM MEGROUZI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-31
KYBE ID: FR-950942722 · 950942722 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameISLEM MEGROUZI

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Registration950942722

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Statusactive

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Incorporated2023-03-31

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Registered address10 RUE de forbin, 13003 Marseille

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Companies at this address

31 total

ABDELHAKIM LAKHDARAactive AMINE ATALactive AMINE GANDOUZIactive ANIS BOULAABAactive CLAUDE KRIEFdissolved HOLDING M.H.Cdissolved JEAN NOEL DONDAdissolved LEILA CHERGUIactive MAHMOUD BENGHOMRANIactive MICHEL DESJEUXdissolved NADIA BEN TOUAMIdissolved [ND]dissolved [ND]active NICOLAS ESPOSITOactive PASCAL LOVERAdissolved PHARMACIE BOULAABAdissolved PIERRE SARRABAYactive POIN SAN FRONTIER MISRACHI CIEdissolved POSEIDON CORPactive ROSELINE GRIMALDI D ESDRAactive

+11 more

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100