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Sole trader dossier

MOHAMED MAHDHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-914677646 · 914677646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED MAHDHAOUI

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Registration914677646

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Statusdissolved

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Incorporated2022-05-25

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Registered address42 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGMdissolved AVENIR DU BATIMENTdissolved BCY TEAM PERFORMANCE PATRIMOINEdissolved BMH SNEAKERSdissolved DA CRUZactive DRANCY MOBILEdissolved H F Cactive ILY FOODactive JAQUELINE BAERMANNdissolved JOSEPH GABILLARDdissolved MOHAMED TOUATIdissolved [ND]active [ND]active ODETTE LAMOUREUXdissolved OUIBERdissolved Patrick GONCALVESactive PAUL CHOTARDdissolved PHILIPPE GUYENdissolved Sabrina de Souzaactive S.B.P.active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100