KYBE — See who's really behind any company

Sole trader dossier

MEHDY MALEK NANDRY

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-892928409 · 892928409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDY MALEK NANDRY

fr_inpi

Registration892928409

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-01

fr_inpi

Registered address30 AV des Sources, 69130 Écully

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

abraham abraham tesfay berheactive ALAIN HENRI ROUSSEAUdissolved ali lakehalactive Azizullah SHEENWARYactive B&H RENOVATIONdissolved Divine NGIAMBA MUTAMBULEactive FATBARDHA ISUFIactive GERARD FERLAYdissolved HAMLET TADEVOSYANdissolved HYSEIN LATIFIdissolved ISMAIL SAIKOUKdissolved Judith BILONGOactive KOKOU CUDJOEactive Mohamed-Amin DOUIBIactive MOHAMED BOUKHARIdissolved [ND]active [ND]dissolved [ND]active [ND]active RAJME ASANOVAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100