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Sole trader dossier

MOKHTAR MAHDAOUI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-21
KYBE ID: FR-334550290 · 334550290 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOKHTAR MAHDAOUI

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Registration334550290

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Statusdissolved

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Incorporated1986-01-21

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Registered address14 RUE DE LA TOUR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ROGER AUGUSTE LAHUREdissolved ASSOCIATION PEROU-UNI FOOTBALLCLUBactive BAYIMMOdissolved ELIE BEN SOUSSANdissolved ELISABETH DU FAYET DE LA TOURactive LEA MARIE MONIQUE MICHELE CHAPUTdissolved MEJIA SANDOVAL MARIA FERNANDAdissolved MIAE CHOactive [ND]dissolved [ND]active [ND]active SCI DE LA CHEVALLERIE BAYARDdissolved SCI HORIZONdissolved SCI JEANdissolved SCI MERIMEEdissolved SCM DE PROFESSIONS LIBERALESdissolved SOC TEINTURERIE PRESS TOURdissolved SYND COPR DU 14 16 RUE DE LA TOUR 750active YAEL SULTANA REINE TMIMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100