DOSSIERS / MAHDI MEDJAOUI
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Sole trader dossier

Mahdi MEDJAOUI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-521514885 · 521514885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mahdi MEDJAOUI
fr_inpi
521514885
fr_inpi
active
fr_inpi
2024-12-31
fr_inpi
85 AV Gabriel Peri, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AR VENTILATIONdissolvedASCENSEURS FIABILITE CONSEILdissolvedBBCARdissolvedBERNARD DEBONNEdissolvedBERNARD SARTHREdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCLARISSE MPAKAactiveCORMIER JP AZRIA R ROUARD MdissolvedCPADIdissolvedDANIEL KUREKdissolvedEL HOUSSINE OUCHANIdissolvedEURO TECHNELECdissolvedGAIA FORMATIONdissolvedHADJER ROESCHactiveISUFI IMMOBILIERdissolvedJEAN-CLAUDE DELENKIANactiveJEANNE PARELLOactiveJEAN-PAUL CORMIERdissolvedLAURENT CECILIAdissolvedM.A.E.Ldissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100