DOSSIERS / MEHDI CHIRANI
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Sole trader dossier

MEHDI CHIRANI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-13
KYBE ID: FR-817604416 · 817604416 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MEHDI CHIRANI
fr_inpi
817604416
fr_inpi
dissolved
fr_inpi
2021-04-13
fr_inpi
4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON ABRAHAM ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedBOUSSOU HYACINTHE LALLEdissolvedCHRISTIAN YUMBU LUKASIdissolvedDS CONSULTINGdissolvedESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)activeFA INCORPORATIONdissolvedFOUAD CONSULTINGdissolvedFOUAD SCIdissolvedJOSE OLMES ARISTIZABAL GALEANOdissolvedJULIEN NATHAN FRANCOIS HURIAUXdissolvedLAJOIE LUKASIdissolvedLALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolved[ND]active[ND]dissolved[ND]activeRAPHAEL FLORIAN CANARDdissolvedSCI AM IMMOdissolvedSCI AM IMMO 1dissolvedSCI FRKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100