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Sole trader dossier

MEHDI GAID

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-915405187 · 915405187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEHDI GAID

fr_inpi

Registration915405187

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-08-01

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Registered address5 SQ SURCOUF, 91350 GRIGNY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ATIALO EFOE AKOLLORdissolved BALQUIS BEGUM SARWARdissolved CHABAAdissolved CHRISTIAN MONIZdissolved DATHECdissolved DIOKE COULIBALYdissolved EDENactive FETHI BOUFRIDIactive GHEORGHE VACARASdissolved GUILLAUME JEAN TAVIOTactive HAJER BEN CHEIKHactive IBRAHIM EL YAKOUBIdissolved JACQUELINE LUCIE FERMEdissolved KIDE KOMAactive KONATE WILLY MAGANDIdissolved LAKHVINDER SINGHdissolved MIREILLE FRANCOISE BOGAdissolved MOUSSOU KOITAdissolved NAIDRIC YANIS BENONYactive [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100