DOSSIERS / KAMEL AIT MEHDI
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Sole trader dossier

KAMEL AIT MEHDI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-04
KYBE ID: FR-344842216 · 344842216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KAMEL AIT MEHDI
fr_inpi
344842216
fr_inpi
active
fr_inpi
1988-03-04
fr_inpi
42 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EDOUARD DAVIDactiveANGELIQUE YOLANDE MADELEINE SAGUESactiveASSOCIATION DES DOCTEURS LERAY ET VIEactiveB.C.D AVOCATSdissolvedDOCTEUR MEAUX ET DOCTEUR VIEdissolvedECOPLACEMENTSdissolvedFLORENCE DENISE ANNIE BERNARDdissolvedFRANCOISE BOUJUdissolvedGERARD MOUCHNINOdissolvedJEAN PAUL MENESdissolvedJEAN PIERRE COEURETdissolvedMENES MOUCHNINO G ET JPactive[ND]active[ND]dissolved[ND]activeNOPATdissolvedNORA KHEDOUSSIdissolvedPASCAL MARIE FORTUNA LAETHIERactivePROMOPRATdissolvedRELATION PUBLIQ CONSEIL EN PUBLICITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100