DOSSIERS / MEHDI DANIEL MICHEL ANDRE GERME
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Sole trader dossier

MEHDI DANIEL MICHEL ANDRE GERME

FRANCE · SOLE TRADER · INCORPORATED 2016-06-16
KYBE ID: FR-821008448 · 821008448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHDI DANIEL MICHEL ANDRE GERME
fr_inpi
821008448
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active
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2016-06-16
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3 RUE DE PLELO, 75015 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAMID TABBAKHEdissolvedALAIN LAUGIERdissolvedALEXANDRA GOURDONdissolvedAMINE METAHNIactiveANAHITA NAIERI ZAVEREHdissolvedBAUDOUIN DE GUILLEBONdissolvedCLEMENCE LUCOactiveCOPROPRIETE 3 RUE DE PLELO 75015activeELO IGNACE MARIE GALOUZEAU DE VILLEPINdissolvedHARUKO MORITAactiveHELENE MARIE-LAURE MELANIE BARISactiveINDIVISION BERNARD-PESNEAUactiveMICHEL RIGOLTdissolvedMULTIWIN TRADINGactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100