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Sole trader dossier

MAHDI CHAOUACHI

FRANCE · SOLE TRADER · INCORPORATED 2025-01-16
KYBE ID: FR-838495679 · 838495679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHDI CHAOUACHI

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Registration838495679

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Statusactive

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Incorporated2025-01-16

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Registered address51 B RUE du Général Leclerc, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALDRIC DATURLOT DE CHAVIGNYdissolved ALEXANDRA BENSAMOUNdissolved ALEXANDRE GUY ALAIN JOIEdissolved ALEXANDRE JUDEAUXactive ANGE MARIE BIONDIdissolved BN2Mactive CHRISTOPHE YVES COUSINdissolved CINDY DUFFRECHEdissolved CLARA TORELLIactive DENIS PHILIPPE PAUL MARTINdissolved GERARD DERDERIANdissolved GUILLAUME TISSEYREdissolved INGRID MUHLHAUSENdissolved INGRID THIERYdissolved JEAN-YVES RUAUXactive LOIC KAREL AMBASSA ALIMAdissolved NADIA MAHDJOUBA FARESactive [ND]active Nina Koganactive OLIVIER PASCAL ATTIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100