DOSSIERS / MEHDY TAMIM
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Sole trader dossier

MEHDY TAMIM

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900249848 · 900249848 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHDY TAMIM
fr_inpi
900249848
fr_inpi
active
fr_inpi
2021-06-08
fr_inpi
7 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGNES RAVAILLAULTdissolvedALAIN MOSTEFA DJAFRIdissolvedANNE METRASactiveARTISTES SANS AUCUNE FRONTIEREactiveCLAIRE MONIQUE SUZANNE MARIE JAHANdissolvedEMBLEEMA FRANCEdissolvedESCALE POETIQUEactiveFAR APPLICATIONSactiveFHE INVESTactiveIVAN IVANOVdissolvedLEGAL WATCHdissolvedlucas DechavanneactiveMATCOactiveMIHAELA MICHOVSKAactive[ND]active[ND]dissolvedPaul HamannactivePIERRE BERTRANDdissolvedSCI FHE IMMOdissolvedSYND.COPR. DU 7 RUE MORTINAT 92 ASNIERESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100