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Sole trader dossier

MEHDY MAHFOUDHI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-02
KYBE ID: FR-891588501 · 891588501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDY MAHFOUDHI

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Registration891588501

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Statusdissolved

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Incorporated2020-12-02

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Registered address5 ALL ALBERT CAMUS, 38800 LE PONT-DE-CLAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED M'RADdissolved AMB CONCEPTdissolved ATILA ISIKdissolved AUDREY LAURA EMILIE DUMASdissolved AURELIE LASSOUAGactive BENOIT CLAUDE PIERRE DE VRIESdissolved BI GOURE SYLVAIN TRAactive CAROLINE JULIE BOIXELdissolved DAVID GARRUCHOdissolved DJIBRIL DEMBELEdissolved FRANCINE AUZOUTdissolved GAELLE FRANCOISE MAINIdissolved JEROME BALDOactive LINDA ANITA STEINactive MADJID SAHLIdissolved [ND]dissolved [ND]active NOELLE FERNANDE BREYTONactive NUMEOLEactive RAMAZAN PINARdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100