KYBE — See who's really behind any company

Sole trader dossier

EL MOKHTAR BIRDAHA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-20
KYBE ID: FR-823599709 · 823599709 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEL MOKHTAR BIRDAHA

fr_inpi

Registration823599709

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-06-20

fr_inpi

Registered address185 AV JEAN JAURES, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADAMA PHONEdissolved BEATRICE WEXdissolved CAMILLE KOESLERdissolved CECILE PAULINdissolved CHAE . BELLAdissolved CISEAUX D'ORdissolved DAVID SOUFFIRdissolved DICOUNT PHONEdissolved DIRECT PHONEactive FIXEMOBILE.PHONE POINTdissolved HAPPY DOG P.J.P.dissolved HENRI VALLAdissolved MAO CHANGdissolved MAVIactive MFK1dissolved MLMactive OZ TA CREPdissolved SUPERETTE JEAN JAURESdissolved SUPER S 81dissolved T.N185active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100