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Sole trader dossier

MEHDI TAJ

FRANCE · SOLE TRADER · INCORPORATED 2018-05-03
KYBE ID: FR-851125211 · 851125211 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI TAJ

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Registration851125211

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Statusactive

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Incorporated2018-05-03

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Registered address132 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

boulbaba bouchhiouaactive CECILE BERNARDETdissolved CLAUDE GEORGES PITETdissolved ECTMactive Emilie Marie Isabelle Lise Wilhelmactive FRANCOIS CHEVEdissolved GERARD ABOULKHEIRdissolved HENRI CHARLES VENNINdissolved IGLOUactive JEAN CHRISTOPHE PASCAL BUCALOactive MARICELactive MARINA NETOdissolved MUSSET TRAITEURdissolved NATHAN ORANGEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100