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Sole trader dossier

Abdelkadir MERGOUM

FRANCE · SOLE TRADER · INCORPORATED 2023-04-18
KYBE ID: FR-951643048 · 951643048 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdelkadir MERGOUM

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Registration951643048

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Statusactive

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Incorporated2023-04-18

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Registered address94 B RUE DES RUFFINS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AFM BATdissolved AL CONSTRUCTIONdissolved DEV MANAGdissolved DEVOSdissolved EDH SENTIERSdissolved EDM SENTIERSdissolved FAST SERVICESdissolved FLORIN CLAUDIU VASILIUactive FRANCK MAURICE JOUVINactive G2Bdissolved GROUPE MHdissolved KIDS BELESTdissolved MARTELECdissolved MODE ARCdissolved MODE BEAUVAISdissolved MODE BERCKdissolved MODE BLAGNACdissolved MODE BRETIGNYdissolved MODE COURNEUVEdissolved MODE DIJONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100