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Sole trader dossier

MAHEDI ALAM

FRANCE · SOLE TRADER · INCORPORATED 2023-04-27
KYBE ID: FR-923459812 · 923459812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHEDI ALAM

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Registration923459812

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Statusactive

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Incorporated2023-04-27

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Registered address6 BD PASTEUR, 93120 LA COURNEUVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C Z Ractive ELSAED MOHAMED AHMED MLOUHAdissolved FAST TEINTEdissolved HONEY MOTORdissolved K.S.dissolved MALIKA OUDJANIdissolved MEHBOOB SULTANactive MICHAEL FRANCK STEPHANE QUIDELactive MUHAMMAD EJAZdissolved NETHANdissolved NK SERVICESdissolved PJCdissolved SIMON AUGUSTINdissolved SIVA EXOTIQUEdissolved SMdissolved SULTAN MEHBOOBactive SZ BATactive TAJ BATdissolved VRMSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100