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Sole trader dossier

MOHAMED MEHADJI

FRANCE · SOLE TRADER · INCORPORATED 2022-10-27
KYBE ID: FR-510965262 · 510965262 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MEHADJI

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Registration510965262

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Statusactive

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Incorporated2022-10-27

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Registered address4 B RUE DE VILLIERS ADAM, 95290 L'ISLE ADAM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE CHRISTINE DAUQUAIREactive ATHENA FVEdissolved BEAUFILS-PENNETIER-VERDIER ARCHITECTUREdissolved D.H.T.P.dissolved ELSA WARNYactive EURYDICEdissolved FR2EEdissolved GAIAdissolved HESTIA FVEdissolved JEAN-PAUL BERNARD MAIGNANdissolved KREA PATRIMOINEdissolved LE BIEN-ETRE ADAMOISdissolved MARC LAHMERdissolved MARINEdissolved MS CONSULTINGdissolved MS CONSULTING ETUDES ET CONSEILSdissolved NADINE MERAUDactive PROFIL 1dissolved RHEA FVEdissolved SCI GREMALINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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