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Sole trader dossier

MAHFOUD AYADI

FRANCE · SOLE TRADER · INCORPORATED 1993-05-15
KYBE ID: FR-391299997 · 391299997 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHFOUD AYADI

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Registration391299997

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Statusactive

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Incorporated1993-05-15

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Registered address51 AV JEAN JAURES, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGADIRdissolved ALAIN RENE MARIE POIRIERdissolved AUBERCARNEdissolved AUBER VIANDESactive BCBdissolved BHFRRdissolved BOUCHERIE DES 4 CHEMINSdissolved ELITE DECOdissolved ILYES ALMI ALMIdissolved JULIEN MANGA GERARD SAINSOTactive KARINE ANNE SILVANA MARGHERITA WAGNERactive LAURA-NAISSANTdissolved LE TRIOMPHE IIdissolved MANTES EXPRESSdissolved MCP BATIMENTdissolved MICHEL ROUSSELINdissolved MYPARdissolved [ND]dissolved [ND]dissolved SARL 2 Bdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100