DOSSIERS / AL MAHDI AID
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Sole trader dossier

AL MAHDI AID

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797686110 · 797686110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AL MAHDI AID
fr_inpi
797686110
fr_inpi
active
fr_inpi
2013-10-01
fr_inpi
84 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATTOUNGBRE JACQUE JACQUES DIAWARAdissolvedAZAMAT MAGOMADOVdissolvedBADR BOUGHAIRAdissolvedBEN'S HOLDINGactiveB.S.H RENOVATIONSactiveDIDIER LOISELdissolvedFABRICE QUEUILLEdissolvedFONTAINE DES JONCSactiveFRANCOISE HEMERYCKdissolvedHAIKEL GOMBRAdissolvedHALIMA ISSAdissolvedJEREMIE KONOPKAactiveKY CONSULTINGdissolvedmarouane ait ougrameactiveMATISSA DISTRIdissolved[ND]activeNESLIEactiveRENOV CONSULTINGactiveSCI B.S.H-IMMOBILIERdissolvedSCI B.S.H-IMMOBILIER 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100