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Sole trader dossier

Meryem Nasri

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983839143 · 983839143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMeryem Nasri

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Registration983839143

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Statusactive

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Incorporated2024-01-24

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Registered address29 rue traversière, 75012 Paris 12e Arrondissement

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Abdelkader Berrassactive abdulrasheed musakheldissolved Ala Eddine Manaiactive ANOUAR LADJALIactive CHAFAA BENNOUCHENEdissolved CHAHRAZED BENSALEMdissolved Fatima BOUMEZIRENdissolved Hicham Meskinidissolved Kamal-Dine DOHOUdissolved KHALED BENMOULAIactive Koyes Miah MOHAMMEDdissolved MAAMOUN BOUZIDIactive MD ANISUR MD ANISUR RAHMANdissolved MOHAMMAD OSMAN SEDIQIdissolved MOHAMMED HANTAOUdissolved MOHAND SAID AIBECHEdissolved Mouloud HADJ-ALIactive NADJIA OUMAOUCHEactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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