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Sole trader dossier

MEHDI BEN ABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2016-06-15
KYBE ID: FR-539940726 · 539940726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDI BEN ABDELMALEK

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Registration539940726

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Statusdissolved

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Incorporated2016-06-15

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Registered address11 AV PAUL ELUARD, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDENOUR BOUCHELOUHdissolved ADAM AZAD MIAHdissolved alsadig jabaractive CHRISTIAN LAINEdissolved CURTIS NZUZI MIANKODILAdissolved ED RENOVATIONdissolved EL YAMANI EL YAMANI ZIANIdissolved HENRIQUE MONTEIROdissolved HOLDING CHENGUELdissolved Idrissa Sakhodissolved JACQUES BERNOUISdissolved JEAN VIANNEY STEVE TOUNGOUactive MAKA SACKOactive MASSOUDI TRAVAUXactive MOHAMED ISMAILdissolved MOSTEFA KAUBAdissolved [ND]active [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100