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Sole trader dossier

MOHAMED MEHDI MASSRALI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-02
KYBE ID: FR-849968433 · 849968433 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED MEHDI MASSRALI

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Registration849968433

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Statusactive

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Incorporated2019-04-02

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Registered address4 RUE DU PETIT PONT, 75005 PARIS

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Companies at this address

26 total

ARCOSactive CHARLES MORELLIdissolved CHHUNLY POLdissolved CYPRIEN VANDENBUSSCHEdissolved DAO KHIETdissolved D A Pdissolved DOUCE FRANCEactive HAMID MEZIANIdissolved HOCINE BOUABIDactive JONATHAN ALLEN POFFdissolved LA PAROdissolved LES DELICESactive MARC DANANdissolved MARC DANAN & ASSOCIESdissolved MARCEL FERRERdissolved MICHEL SOUSSALINEactive PADdissolved SCI LHdissolved SELARL DE CHIRURGIENS DENTISTES XAVIER BENSAID & ASSOCIESdissolved STAR SOUVENIRSdissolved

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100