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Sole trader dossier

MEHDI AIDI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-31
KYBE ID: FR-823974233 · 823974233 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI AIDI

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Registration823974233

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Statusactive

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Incorporated2016-10-31

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Registered address176 BD CHARLES DE GAULLE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.L.P.Adissolved BEST HAIRdissolved Darren Jessica BILOAactive FLORIANO DA COSTA LOPESactive GRAINES DE BEAUTEdissolved HM BATdissolved KATIB FERHATdissolved KATLINE GUSTANactive KHALID ID BOUHOUCHactive LM CONSEILactive MERDJAN BATIMENTdissolved Mohamed MACALOUactive MOHAMED SALIM GOURARIdissolved NADIA EL GUERGABIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+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