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Sole trader dossier

MEHDI BENSOUDA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-27
KYBE ID: FR-912961430 · 912961430 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI BENSOUDA

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Registration912961430

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Statusactive

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Incorporated2021-11-27

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Registered address63 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANH HOA NGUYENdissolved AYSEE CONSEILdissolved BENJAMIN ISAAC MARCIANOactive CATHERINE MARIE BITAUXdissolved David EDERYactive EG FINANCEdissolved FAYANGdissolved JACQUES LAMBINdissolved MICHAEL MOISE LAURENT ASSEDOUdissolved MICKAEL GABRIEL PHILIPPE GERMEMONTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NEMAMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100