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Sole trader dossier

EL MAHDI ZAHRI

FRANCE · SOLE TRADER
KYBE ID: FR-833258080 · 833258080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL MAHDI ZAHRI

fr_inpi

Registration833258080

fr_inpi

Statusactive

fr_inpi

Registered address15 RUE Maccarani, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRICactive BENJAMIN REBICHONactive CAMERA STYLOactive Chahinez Jacquelotactive CTIM MACCARANI 15active DENISE NGONO EVINAdissolved EXPERTISES SERVICESdissolved FRENCH RIVIERA GOLFE AZURdissolved GILBERT MICHAUDdissolved GIVI TAVADZEactive INDI KNIGHT WHITEdissolved L'ESSENTIEL INGENIERIEactive LUCIENNE FAUCONNIERdissolved MARIE ANDREE GIRAUDdissolved MARYSE MOCTERactive MONSENGO IZAPANGOdissolved [ND]active [ND]dissolved NPNG INVESTactive PATRICIA REYMONDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100