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Sole trader dossier

AL-MAHDI AL MAHDI HADDIOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-21
KYBE ID: FR-821585536 · 821585536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAL-MAHDI AL MAHDI HADDIOUI

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Registration821585536

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Statusdissolved

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Incorporated2016-06-21

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Registered address19 BD HONORE DE BALZAC, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREA MARIGNALEdissolved Honovai Bernhard FRANCOISactive IND SCHWARZENBACH WALTER LAURE PIERRICKdissolved JEAN CREVITSdissolved Jean-marie MARIE MORENOactive Julie Saezactive KANI CAMARAdissolved Karsten Testarddissolved MACERA OUATTARAdissolved MARIAM HENEINactive MARIO HEJOAKAactive MATHIEU FRANCOIS JULES HENRI TAKVORIANdissolved MOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved Ndèye Coumba Fallactive NDEYE SOKHNA CAMARAdissolved RAYAN CHALABIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100