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Sole trader dossier

WAEL CYRIL MECHRI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-30
KYBE ID: FR-522610336 · 522610336 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWAEL CYRIL MECHRI

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Registration522610336

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Statusactive

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Incorporated2010-04-30

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Registered address30 RUE MAZARINE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES CHARVIERactive CAROLINE HELENE MONIQUE JAILLARDdissolved CHARLOTTE MARIE CLARISSE BONNETdissolved FLORENCE TEZIERdissolved HELENE MARIE SEMINdissolved IGNACIO ORTEGA INTERIORSactive JACQUES BADETdissolved JEAN DOMINIQUE GOUALINdissolved JEANNE MARIE CARLIERactive MALIKA JEANNE GUERMAHdissolved [ND]active [ND]active [ND]active OLIVIA CHARPENTIERdissolved SCI FOBdissolved SCI IVARdissolved SCI MAZARINEdissolved SYNDICAT DE COPROPRIETE MAZARINEactive THOMAS TRIBOITdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100