DOSSIERS / MAHDI DAAS
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Sole trader dossier

MAHDI DAAS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-903637395 · 903637395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHDI DAAS
fr_inpi
903637395
fr_inpi
dissolved
fr_inpi
2021-09-29
fr_inpi
67 AV DE LA ROSE, 13013 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELWAFI GORMATactiveALEXANDRE DEIDDAdissolvedAURELIE ANDREdissolvedCMAM CIE MARSEI ARMAT MACONdissolvedDjilali BouredjiactiveFRANCOISE TROMPETTEdissolvedFRANCOIS JOSEPH PACIFICOdissolvedGIOVANNI SALARISdissolvedJACQUES LOUIS BIRAdissolvedJBLW INVESTdissolvedJEAN-LOUIS POUZOLdissolvedJEAN MARC NICOLAIdissolvedMOHAMED SID HOUMdissolvedPATRICK ALAIN DENIS FOUQUEdissolvedPHILIPPE HENRI SAUVEUR FONZOdissolvedRENE KAIMdissolvedROLAND MURRUdissolvedSAADIYA JAAFARIactiveSANDRINE JURBERGdissolvedSCI LE PARC DES ROSESdissolved

+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