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Sole trader dossier

Sammy Mehdi EXILUS

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-888633302 · 888633302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSammy Mehdi EXILUS

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Registration888633302

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Statusactive

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Incorporated2025-02-17

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Registered address2 T RUE Gaston Defferre, 93140 Bondy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aline RIZIKI MUHIGIRWAactive basseckou jassiguiactive BRS DECOactive CYRILLE COCOAdissolved Djibril Bellahceneactive EXPRESS CARSdissolved FRERES DRIVERdissolved HYPNOTIK MUSICdissolved Isaac Dadounactive KARIM AKHOUANIdissolved Mamissa Edith NZOLAactive MOCTAR JASSIGUIdissolved MOHAMED EXILUSdissolved MOHAMED IBRAHIM MOHAMEDactive [ND]active [ND]active NICOLAS PETER PASQUALE BERGEROTdissolved RONAN MANDZEKI NTANGUIdissolved SIGA TAMBEDOUactive VT FASTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100