DOSSIERS / DR ISMAIL MEHDI
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Company dossier

DR ISMAIL MEHDI

FRANCE · COMPANY · INCORPORATED 2017-12-29
KYBE ID: FR-834309189 · 834309189 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DR ISMAIL MEHDI
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834309189
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dissolved
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Professional LLC (SELARL)
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2017-12-29
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29 PL BELLECOUR, 69002 LYON
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86.22B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN JACQUES MICHEL DEVERSdissolvedALICE LISE LAURE GAUDRYactiveANTHONY PAUL CLAUDE BRUNETactiveBEATRICE ARLETTE CATHERINE CUZINactiveBERNARD ANTOINE CHAVRIERdissolvedBERNARD MADIGNIERdissolvedCHARLOTTE LERICHEactiveCLEMENT CHRISTOPHE PIN-BARRAZactiveELIE PRICAZactiveFLEXJOBdissolvedFRERE DOMINIQUE MICHAUDdissolvedGILLES DALIGANDdissolvedGILLES MARIE BATILLOTdissolvedJACQUES CHARLEUXactiveJEAN MONTIBERTdissolvedLIV 59 FOCHdissolvedLIV EDOUARD HERRIOTdissolvedLIV LES ULISdissolvedLYON IMMEUBLES VENDOMEactiveMARIE POMMIERdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
MEHDI ISMAILPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100