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Sole trader dossier

Angel Jean MEHDI Georges DORVAL

FRANCE · SOLE TRADER · INCORPORATED 2024-05-04
KYBE ID: FR-928460690 · 928460690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAngel Jean MEHDI Georges DORVAL

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Registration928460690

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Statusactive

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Incorporated2024-05-04

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Registered address11 AV de la République, 93600 Aulnay-sous-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDENOUR AMAROUCHEdissolved ADRIANA LYDIE DEMOSTHENEdissolved ALENA LONDONdissolved ANTOINE JEAN PHILIPPE LACAILLEactive CENTRE D IMAGERIE MEDICALE D AULNAY (CIMA)dissolved DOCTEUR GAUTHIERdissolved DOCTEUR LACAILLEdissolved GERARD PAUL BORNICHEdissolved HABIB CHABCHOUBactive JACQUES SOBELdissolved JESSICA MARIE SAINTEactive L'AUXILIAIRE MEDICALE D'AULNAYdissolved MARTIN STYM-POPPERactive [ND]dissolved [ND]active PATRICIA DJERMAGdissolved PATRICK LEYDERdissolved PAUL RENOUFdissolved PHILIPPE RIEUdissolved PHILIPPE SIMONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100