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Sole trader dossier

MEHDI CHEMMAM

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899622971 · 899622971 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDI CHEMMAM

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Registration899622971

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Statusdissolved

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Incorporated2021-05-17

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Registered address13 RUE MOLLIEN, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADAM KALINOV BORISOVdissolved Adam nikasactive ADEM BORISdissolved AHMED DETTAdissolved Benjamin Tisonactive CHRISTEL VIRGINIE TAMBOREROdissolved CORINE MENIERdissolved CORTEXANOdissolved CORTEXANO 2dissolved DIMITRIOS XIOURASactive FAFEdissolved FANANDEdissolved ISMAEL DE LOS REYES GARCIAactive ISMAEL GARCIAactive JACQUELINE KINOSIANdissolved JEAN MARC JEAN-MARC JEAN-BERNARD DECKERdissolved KRISTIAN TENKOdissolved LAURENT MARCEL PROUSTdissolved MARIE THERESE MARIE-THERESE IFFOURdissolved Maxence Martinactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100