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Sole trader dossier

MOHAMED KEBDANI TAOUI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-20
KYBE ID: FR-922901491 · 922901491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED KEBDANI TAOUI

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Registration922901491

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Statusactive

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Incorporated2023-01-20

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Registered address64 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALEXANDRA ROLLINactive ALHAN FARESactive BERNARD FRANCIS ISRAEL ABIBdissolved EURO TRADEactive FIVE STUDIOactive FRANCOIS RENAULT WELLHOFFactive GEORGES BENCHIMOLactive JEAN PIERRE JACQUES DRUTELactive JEAN-SEBASTIEN DURANDactive MANDALAdissolved MELODY PELLISSIERactive MENDEL GROUPEactive [ND]dissolved [ND]active [ND]active [ND]active RONIT AMITdissolved SCI FFIactive SCI FIRST INVESTdissolved SCI FOUR INVESTdissolved

+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