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Sole trader dossier

mema lamine fadiga

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-983951054 · 983951054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemema lamine fadiga

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Registration983951054

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Statusactive

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Incorporated2024-01-26

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Registered address30 PL le Vau, 92600 Asnières-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAZAK HAFIDHIdissolved ALONA PEREZactive AMEL HAFIDHIdissolved CHARLES ANTHONY NESSOUMONdissolved CROWN SECURITYactive FAMA ENTRETIENactive HALIM BOUCHERBAactive Jérome NOUAZEactive KENZA EXPRESSdissolved MEHDI AMZABdissolved MERIEM AIT OUAKLIdissolved MOHAMED JELLOULactive NAWAL GHERNATIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active Noah MIVEKANNINdissolved NTIETIE LOGISTIC FRANCEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100