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Sole trader dossier

CHOUKRI MAHDJOUB

FRANCE · SOLE TRADER · INCORPORATED 2019-01-09
KYBE ID: FR-845193812 · 845193812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHOUKRI MAHDJOUB

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Registration845193812

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Statusdissolved

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Incorporated2019-01-09

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Registered address1 RUE DE PARIS, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHL FESdissolved AHMED HELALdissolved ASLIH VOYAGESactive AUDREY GINETTE MADELEINE BONELLOactive BATIRENOV EXPRESSdissolved BUNS PARIS CLICHYdissolved CONSULTOdissolved coraline annaelle katell lassagnedissolved CTBactive DIDIER FRANCOIS PARROTdissolved DJAFER BENAMROUCHEdissolved DRISS EL RHAFFOULIdissolved GABAPROdissolved GUTactive KASSISdissolved MARIE TOMASSIANdissolved MEKNESdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100