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Sole trader dossier

DANIEL MEDHANIE

FRANCE · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: FR-907614424 · 907614424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL MEDHANIE

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Registration907614424

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Statusdissolved

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Incorporated2021-11-11

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Registered address138 BD ROBERT SCHUMAN, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDA ABDALLAH ISSAdissolved ABDALLAH ANFOUANLOUdissolved ABDI FARAH HASSANdissolved ABDIWALI HASSAN YUSSUFdissolved ABDULLAH ABDULHAKdissolved ABOU SOFIANE AHMED MOHAMEDdissolved ADAM HAMAD MOHAMMADdissolved AHMAT JIDDAdissolved AHMED ABDELKADER AHMED ALBITYactive Ahmed BUSHRA YUSEFactive AHMED MOHAMED ABAKARdissolved AK AUTOdissolved ALI HUSSEIN MOHAMEDdissolved AZZEDINE ADAMdissolved BERCKMANS HARNOISdissolved BOUABDELLAH BOUGUETTAIAdissolved DEMBA GASSAMAactive DIDIER NGOLAdissolved FAISAL MOHAMMED ABAKERdissolved HAM ALNAZIR MOHAMMEDdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100