Key facts
activeAissa Mebarki
fr_inpi
980650451
fr_inpi
active
fr_inpi
5 RUE Carnot, 94600 Choisy-le-Roi
fr_inpi
Sole trader dossier
Aissa Mebarki
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
48 totalABILIO FERNANDES DA COSTAAFRIKANAMAIMEE MINELY BABINDAMANA MBEMBAALEXANDRE SOVISSIALI BOUNOUAMARO SERGIO DA CONCEICAO RODRIGUESARMANDO AZEVEDO CARDOSOASS JOIE & SANTE DU VAL DE MARNEASS POUR LA FONDATION GERVAIS MAILLOTAyoub MsiliniCARLOS MANUEL DA SILVA BARBOSAC.BATCHRISTOPHE MIGUEL GOMESC.T.A SARLDjibryl mohamed SackoDOUC MAD TRANSPORTDOUC NETEGAS MANUEL ALVES BORGESHENRIQUE FRUTUOSO GONCALVESJORDAN Michael TETOI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 48 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100