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Sole trader dossier

MEHDI DERGAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-05
KYBE ID: FR-750128241 · 750128241 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI DERGAOUI

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Registration750128241

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Statusactive

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Incorporated2012-03-05

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Registered address39 B RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

25EME IMAGE PRODUCTIONSdissolved ALPINdissolved AUTO ATTRACTIONactive CATHERINE HAGEGEactive GEAGEA VERSEactive GROUPE CAPSTONEactive Hermine Marie Edith Delacommuneactive JALL CAPITALdissolved JOBNIKdissolved LOIC KERVAGORETactive MARYVONNE CREVICactive MD HOLDINGdissolved Naim Federactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100