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Sole trader dossier

ALI-CHERIF MEKHICI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-07
KYBE ID: FR-880636170 · 880636170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI-CHERIF MEKHICI

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Registration880636170

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Statusdissolved

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Incorporated2020-01-07

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Registered address162 RUE PDT FRANCOIS MITTERRAND, 91160 LONGJUMEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALAH SAIRdissolved Bouchra BADIactive COMPAGNIE BOCABAdissolved ENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactive ICONETIQ.active JEAN PIERRE GERARD SIMSIdissolved L AUBERGE D ASIEdissolved LUCETTE JEANNE LEONE BERJONNEAUdissolved Marcella DYEPDJOUO TCHANKAMactive [ND]active NICOLAS RAUVdissolved NOHM ISLAND OFFICIALactive OULIMATA DIOPactive PAPA MANDIOK FALLdissolved PHARMACIE DU CENTREactive RACKEL BANDUBOLAactive RELAIS DE SAIGONactive Rodi ORSELactive SPFPL SADQAOUIactive SYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100