DOSSIERS / MEDHI BRIGUI
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Sole trader dossier

MEDHI BRIGUI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-821407582 · 821407582 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEDHI BRIGUI
fr_inpi
821407582
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
1 PL RAPHAEL, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AIZAM ALIdissolvedATUSA HAMIDIANactiveCATHLEEN MONDESIRactiveCO CORP.dissolvedDavid ABITBOLactiveDIDIER MARCEL BARBETdissolvedDiogo Remi Varela DelgadoactiveFETHI-DANNY VALERIE ANGBA KOUANDIdissolvedFRANCK YANGEactiveFred Fabien LOUIS-ALEXANDREactiveHoussam HAYEKactiveHUA YAOactiveJEAN-PIERRE THORAVALactiveJESSICA JOSETTE RENEE MAYERdissolvedKEVIN ULMETdissolvedKOUAKOU CHARLES KOUADIOactiveKWASSI CYRILLE HENRI ARNAUD ALLETactiveLANGJING HELENE ZHOUactiveMALE ITHEMAactiveMARKUS NICOLAS ALFRED DONA-ERIEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100