DOSSIERS / MOHAMED ALI MEFTAH
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Sole trader dossier

MOHAMED ALI MEFTAH

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992314229 · 992314229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED ALI MEFTAH
fr_inpi
992314229
fr_inpi
active
fr_inpi
2025-10-06
fr_inpi
138 RUE Cardinet, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMANDINE LESTAS CONSULTINGactiveARMAND SOUSSANdissolvedAULNAISIENNE D'ELECTRICITEdissolvedBOGARDEdissolvedCOMPAGNIE EUROPEENNE DE PEINTUREdissolvedCORVAZdissolvedDENISE ADLERdissolvedE.N.L.dissolvedFATIMA OUZAOUITdissolvedGABRIEL SOUSSANdissolvedGIL DE OLIVEIRA FREITASdissolvedINSIDE DECOdissolvedJEAN LUC GRENIERdissolvedJEROBATdissolvedLA BONNE HEUREdissolvedLAURENT HUTTMANNactiveL'ESCALE DES BATIGNOLLESactiveLOGAMdissolvedMARC FOURNIERactiveMINESIO SANCHES CARDOSOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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