DOSSIERS / MAHDI NEDDAF
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Sole trader dossier

MAHDI NEDDAF

FRANCE · SOLE TRADER · INCORPORATED 2022-09-08
KYBE ID: FR-918919929 · 918919929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHDI NEDDAF
fr_inpi
918919929
fr_inpi
dissolved
fr_inpi
2022-09-08
fr_inpi
1 ALL DES MARGUERITES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
2L TRANSPORTactiveAMADOU COULIBALYdissolvedAMK GLOBAL BUSINESSdissolvedCAROLINE CHARLESactiveCERSON ENTREPRISE BATI DECORdissolvedD2M CORPORATIONactiveDJENEBA KONEdissolvedFALCONE BOBIA MADRIZIdissolvedGUINDOS MATILIdissolvedHABIB AMAYRIdissolvedJOSE DA COSTA DO CARMOdissolvedKHALID LACHHABactiveLOUIS LE MEURdissolvedLUCETTE DILLOARDdissolvedMEHDI TAXI V2activeMJEC TRANSPORTdissolvedMOHAMMED OUALLALdissolvedMORIABY SAMASSI SAMASSI MORIABY SOUAREdissolvedMOURAD HINOUNdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100