DOSSIERS / MEHDI EDMUNDO FOUAD MASMOUDI
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Sole trader dossier

MEHDI EDMUNDO FOUAD MASMOUDI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-909672974 · 909672974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MEHDI EDMUNDO FOUAD MASMOUDI
fr_inpi
909672974
fr_inpi
active
fr_inpi
2021-02-15
fr_inpi
59 B RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ATELIER MORAactiveBIRCHWOODactiveCABINET DENTAIRE ANVERS DU DOCTEUR SAMER AL RAYESdissolvedCABINET DU DOCTEUR AL ABD AL HAFEZ ZOUHAIR MICHELdissolvedCABINET DU DOCTEUR AL OLWANI BASILEdissolvedCABINET MEDICAL GANDOURdissolvedCDM TELECOMactiveDANIELA STOIANdissolvedMAHMAD ALMORADactiveMARC CHEBBOactiveMICHELLE HUBERTdissolvedMUHAMMAD SADEK BESEISSOactiveNASSIM EL HADDADactive[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS GUILLAUME RICHARD MAETZactivePAUL-HERVE JEAN BERNARD CHAPUISactivePHILIPPE OLIVIER BONDITTIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100