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Sole trader dossier

MAHDI ABERRANE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-25
KYBE ID: FR-818660383 · 818660383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHDI ABERRANE

fr_inpi

Registration818660383

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Statusdissolved

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Incorporated2020-09-25

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Registered address76 BD DIDEROT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

B BENON P JACQUIN MF COURCOUX BOUCHYdissolved BEATRICE SIMONE BENONactive COURTIER CONSEIL RHactive DENISE MARIE CLAIRE FRECHETactive DORIAN VICTOR PIERRE ROGUEactive EDEMLUXEdissolved ELISABETH CHENactive FA AFFAIRESdissolved FREDERIC FERRATactive GABRIEL VALENTINdissolved KLANNdissolved LAMISSE BOUMEDIENNEdissolved MARY FRANCE COURCOUXactive MY MENAGEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [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