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Sole trader dossier

MOULDI MHALHELI

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-910947696 · 910947696 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOULDI MHALHELI

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Registration910947696

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Statusdissolved

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Incorporated2022-03-10

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Registered address40 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASSOCIATION FIL D'ORIENTactive CHARLOTTE PERICCHIactive CLEMENTINE FREMONTdissolved INTECHdissolved KERALOASactive KEUR SOKHNA DIARRAactive LE CHAMPIONdissolved LE LAAKAMdissolved MANUEL PINEUdissolved MARIE BERTHIER DE GRANDYactive MNFST PARISactive [ND]dissolved [ND]dissolved [ND]active [ND]active PASCALE CATHERINE JEANNE TINGAUDactive SARL LA CHEFFERIEactive SARL LES DELICES DE L'AFRIQUEactive SYND.COPR. DU 40 RUE CHAMPIONNET PARIS 1active ZOE DUVOISIN DE SOUMAGNATactive

+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