DOSSIERS / MEHDI MEDHI BEN AIED
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Sole trader dossier

MEHDI MEDHI BEN AIED

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837831668 · 837831668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MEHDI MEDHI BEN AIED
fr_inpi
837831668
fr_inpi
dissolved
fr_inpi
2018-03-05
fr_inpi
71 AV DE LA PAIX, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Antoinette Jeanne Marie BECOURTdissolvedDRIIVERdissolvedFABIO FILIPE DE CASTRO TAVARESactiveFATOUMATA - BINTA FATOUMATA - BINTA DIALLOdissolvedFLORENCE CAGEdissolvedFREDDY PITOCCOdissolvedHALIM GOUMIRIdissolvedISABELLE EMILIENNE BERNADETTE BERNARDdissolvedIZAIdissolvedJEROME BREBANactiveJULIA GRANDIAUactiveLECIO DENIS LECIO RODRIGUESdissolvedMC CONSULTINGdissolvedMC INVESTactive[ND]active[ND]active[ND]activePIERRE-ALEXIS GUILLAUME PESSIOTdissolvedSCI MEDINAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100