DOSSIERS / MEHDI KHARMADI
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Sole trader dossier

MEHDI KHARMADI

FRANCE · SOLE TRADER
KYBE ID: FR-898148705 · 898148705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHDI KHARMADI
fr_inpi
898148705
fr_inpi
active
fr_inpi
121 RUE Jeanne d'Arc, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
33WASHINGTONactiveABDELKRIM ABDELAKRIM MAACHEdissolvedAERORUMactiveAHMET KOSEOGLUdissolvedAlec Sardant LaflaquièreactiveASS ACCIJactiveASSOCIATION PHOENIX 13activeASS SPORTIVE CHARLY 2CactiveBRUNO SEROUYAactiveCIE VITOLD-PAPARELLAactiveDAVID AZOULAYdissolvedFONCIERE ELY7activeFOOTEK FCactiveGOUNDO CISSEdissolvedJENNIFER DAPHNE LEGERONdissolvedKENZA LOUNICIactiveLA COMPAGNIE DE LA MACHINERIEactiveLILIANE DRULIOLLEdissolvedMAMADOU CISSEactiveMAXIMIN CHARLES HENRIETTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100