DOSSIERS / MEHDI DAHMANI
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Sole trader dossier

MEHDI DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903957918 · 903957918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MEHDI DAHMANI
fr_inpi
903957918
fr_inpi
dissolved
fr_inpi
2021-10-06
fr_inpi
10 RUE KUSS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRINEH ESMAILIANdissolvedAHMED MEHELHELIdissolvedANDRE TILMANTdissolvedANNABELLE TBIRIANdissolvedARMINEE JOSEPHBEGdissolvedARNAUD PIERRE LEFEVREdissolvedARTHUR GEORGES LOUIS CARONactiveASSOCIATION PELINIAactiveBOULANGERIE DE FATIMAdissolvedCOACH LEADERdissolvedELISABETH SERYdissolvedFEDER@L-HUMAactiveFLORENCE MARIE MASSEdissolvedJEANNE FRANCOISE BONNETdissolvedJOANNA MARTA KRAMARCZYKdissolvedJULIETH ANDREA GONZALEZ OCAMPOactiveMABROUK B AHMED AMEURdissolvedMARC TOUCHONdissolvedM HENNI SADIdissolvedMICHEL DONNATdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

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