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Sole trader dossier

MOHAMMED EL MEHDAOUI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-325163707 · 325163707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMMED EL MEHDAOUI

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Registration325163707

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Statusdissolved

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Incorporated1985-01-01

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Registered address37 BD DE LA VILLETTE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI OULHACIdissolved BAHIA FAIZdissolved BEN IMMOdissolved CHAPERdissolved CHOMACCIdissolved EURL DECORATIONS AGENCEMENTS SERVICESdissolved FREDJ BEN ABDELAZIZ BEN SALEMdissolved GUILLAUME BRUNO VANPOUCKEactive JACQUELINEdissolved JADE VUdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PONNEELANEactive SALEM ATIAdissolved SOCIETE AGENCEMENT MENUISERIE ET ENTRETIENdissolved SOCIETE CIVILE IMMOBILIERE BENS IMMOdissolved S RENOVactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100