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Sole trader dossier

ALI MEKSEM

FRANCE · SOLE TRADER · INCORPORATED 2025-07-10
KYBE ID: FR-989115449 · 989115449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI MEKSEM

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Registration989115449

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Statusactive

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Incorporated2025-07-10

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Registered address12 AV de Choisy, 94190 Villeneuve-Saint-Georges

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

4A CENTRE AFFAIRES DOMICIL ENTREPRISESactive ABDELMAJID KHOUJAdissolved A.J.P.dissolved AUGUSTE CLAUDE CAMUSdissolved ELISABETH FRANCOISE SIMONETdissolved ENTREPRISE GENERALE PEINTURE B. MERCIERdissolved EURICO MANUEL DE ALMEIDA MATOSdissolved GLOBAL CONSTRUCTION AGENCEMENTdissolved JEANINE EUGENIE MARIE EALETdissolved JOAQUIM FERNANDES DE ALMEIDAdissolved KERKENI RENOVdissolved LEON CRIVAINdissolved LOBATdissolved MTCactive [ND]active [ND]active [ND]dissolved [ND]active P.L.M.T.P.dissolved POMPAGE PARISIENdissolved

+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