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Sole trader dossier

MEHDI BELMEHAREM

FRANCE · SOLE TRADER · INCORPORATED 2004-09-04
KYBE ID: FR-478485873 · 478485873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDI BELMEHAREM

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Registration478485873

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Statusdissolved

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Incorporated2004-09-04

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Registered address34 RUE DU SOLEIL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ACADOSPORT SARLactive AMANDINE MADELEINE MARGUERITE MAUGYactive AMSBdissolved ANNIE MACHdissolved ASSOCIATION DES TOILESactive ASSOCIATION PAR LE SPORTactive CHATEAU FRANCOISEdissolved CORNEL BARSANactive DOLORES MARIA MARINdissolved FAICAL FATHALLAHactive GUILHEM MURATactive JEAN-CLAUDE BOUMANdissolved JEAN-DENIS ELOM MESSANactive JEAN LOUIS BASSALERTdissolved Jessica de Assis Sofiattiactive JULIA REIBENBERGdissolved LA PART DU SOLEILactive MOHAMED ABDOUSSIdissolved NASSIM RACHIDIactive [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

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