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Sole trader dossier

MEHDI FRADI

FRANCE · SOLE TRADER · INCORPORATED 2021-11-23
KYBE ID: FR-907509574 · 907509574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDI FRADI

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Registration907509574

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Statusdissolved

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Incorporated2021-11-23

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Registered address118 AV DE LA REPUBLIQUE, 38170 SEYSSINET-PARISET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Adam William Alami rahmouniactive ANTOINE MARTINSdissolved CHRISTIAN BIANCOdissolved CORINNE ALLAMANNOdissolved C.PASCAL & I.DOMINGEONdissolved DANIELLE AYOUNactive Elodie Elise MABILactive ERIC IVANOVactive ISABELLE HALLUINdissolved JEAN GAILLARDdissolved JEANNE MALETactive JEANNE TONETTOdissolved JEAN PIERRE MILLET-PERRIN-ACHARDdissolved LOUIS LA CARRUBBAdissolved [ND]active [ND]active [ND]active RICHARD NOWAKdissolved R&M RESTAURATIONactive SCI LA MONTAIGNEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100