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Sole trader dossier

MEHDI MOHRIZ

FRANCE · SOLE TRADER · INCORPORATED 2023-02-21
KYBE ID: FR-923120117 · 923120117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEHDI MOHRIZ

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Registration923120117

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Statusactive

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Incorporated2023-02-21

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Registered address12 AV DE L’EUROPE, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AFNENE SEFOUANEdissolved AHKILA GUERCIdissolved AHMED SOUALHIAdissolved ASSYA ANKOUSdissolved BADER-DDIN EL-KHACHTOURdissolved CHAIMA LAKHOUAJAdissolved CONFORT EXPRESSactive ECOLOGICAL CHANGEactive FIVE FLAVOURSdissolved HASSIBA DJAFER CHERIFdissolved HENOC MASUNGIdissolved ICHAM CHEREFdissolved KEMAL OMANOVICdissolved Larbi Sefouanedissolved MOHAMMED-ELAMINE MENOUARdissolved MOUNIR BIRIdissolved MOURAD BELLALdissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100