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Sole trader dossier

MEHDI BOUTALEB

FRANCE · SOLE TRADER · INCORPORATED 2022-04-27
KYBE ID: FR-912978244 · 912978244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI BOUTALEB

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Registration912978244

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Statusactive

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Incorporated2022-04-27

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Registered address56 AV DU TROIS SEPTEMBRE, 06320 CAP-D'AIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE BEZARDactive BIRGITTE THOMSENdissolved BTRANSFERdissolved Carole Ciomeidissolved CLAUDE LOUIS RAYMONDdissolved DANIELA FRIULIdissolved DISCIPLINAM SECURITEdissolved EMIDIO VOLPIdissolved GILBERT CHARLES RAOUL MANENTactive JEAN CAPPAactive [ND]active [ND]active [ND]active [ND]active [ND]active RACHEL ARIZIMA SOUKOdissolved RC CONCEPTSdissolved SCI LA BERSERAdissolved SUKIMMOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100