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Sole trader dossier

EL MEHDI HANDAT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853343937 · 853343937 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL MEHDI HANDAT

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Registration853343937

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Statusactive

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Incorporated2019-09-01

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Registered address29 AV VICTOR HUGO, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHLAM BETTIOUIdissolved CARROSSERIE DES 2 PONTSactive CHOISY GARAGEdissolved CHOISY TA CREPE STPdissolved ELAdissolved ELEGANCE CARdissolved ENTREPR INDUST TECHN NOUVELLE AUTOMOBILEactive ERNESTO NOGUEIRA TEIXEIRAdissolved FERNANDO DA SILVAdissolved L'ATELIER DU LIBANactive LE CLOUDdissolved MARIA DA CONCEIDA ALVES RODRIGUESdissolved NASSIHAAdissolved [ND]active NEMRUTdissolved NURAHdissolved SEVEN IMMOBILIERdissolved SOTENA SOCIETE NOUVELLE DE L'AUTOMOBILEactive TEKdissolved

People with significant control

0 people

Name	Role	From	Source

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