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Sole trader dossier

ADAM EL-MESKI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-12
KYBE ID: FR-983389453 · 983389453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAM EL-MESKI

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Registration983389453

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Statusactive

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Incorporated2024-01-12

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Registered address4 RUE Huntziger, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL-MOUMEN IBRIdissolved AMANDINE HELYETTE BRIGITTE GRENETactive BORIS PETROVdissolved DAVID KNAFOdissolved ELAL COURBEVOIEdissolved ELLIES EL-MESKIdissolved FARES IBRIdissolved FOR DRIVERactive FREINS SERVICEdissolved GREEN ROADactive HASSAN LAADARdissolved IMEN LARABdissolved JDK SERVICESdissolved LAL COURBEVOIEdissolved Lamine Larabdissolved MOTIVE VIEdissolved MOTIVE -VIE 92active [ND]active [ND]dissolved NICOLAS MOLIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100