DOSSIERS / EL MAHDI EL MAHDI KARA ZAITRI
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Sole trader dossier

EL MAHDI EL MAHDI KARA ZAITRI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-16
KYBE ID: FR-820646123 · 820646123 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
EL MAHDI EL MAHDI KARA ZAITRI
fr_inpi
820646123
fr_inpi
dissolved
fr_inpi
2021-11-16
fr_inpi
26 RUE DES RIGOLES, CHEZ SERVICE PLUS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

484 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 3 BATdissolvedABANAIactiveABC FIBRE OPTIQUE ET TELECOMSdissolvedABDELGHANI LANANIdissolvedAB DISTRIBUTIONactiveABICAactiveAB NEWdissolvedABS SECURITEactiveADI BATIMENTdissolvedADONAI BATIMENTdissolvedAEXE LAIKOdissolvedAFactiveAGA BATIMENTactiveAGENCE PREVENTION INTERVENTION CANINEactiveAGV BATIMENTdissolvedAHMED MOHAMEDdissolvedAICCactiveAIFFELactiveAIRLUXEactiveALEX BATdissolved

+464 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 484 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100