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Sole trader dossier

EL MEHDI ZEROUALI BOUKHAL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-10
KYBE ID: FR-538011115 · 538011115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL MEHDI ZEROUALI BOUKHAL

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Registration538011115

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Statusactive

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Incorporated2011-11-10

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Registered address29 RUE LOUISE AGLAE CRETTE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENK HOLDINGdissolved BERNARD NGUONdissolved CAROLINE PACELLAactive ELISABETH SEMENOFFdissolved GEORGE AUGUSTIN DRAGANdissolved HALLAFIZactive L A BULLEactive LAETITIA ERICA FRUITdissolved LARRY THIERRY BULINdissolved LE NOUVEAU BROOKLYNactive LILIMMOdissolved NADIA GHALIdissolved [ND]active [ND]active [ND]active [ND]active OPHELIE MESSINAdissolved PERFORMANCE & MANAGEMENT CONSULTINGdissolved ROGER ROMANdissolved SCI 8 RUE DU FORTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100