DOSSIERS / OUADAH MEHAL
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Sole trader dossier

Ouadah MEHAL

FRANCE · SOLE TRADER
KYBE ID: FR-929737419 · 929737419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ouadah MEHAL
fr_inpi
929737419
fr_inpi
active
fr_inpi
14 RUE de la Faisanderie, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexandre EnjolrasactiveASSOCIATION BANQUES ET DEVELOPPEMENTactiveAVANTIF GROUPEdissolvedAVANTIF NORD RPdissolvedCAMBLISIENNE DE SERVICES C.D.S.dissolvedCAP SEINEdissolvedFONDATION D'ENTREPRISE FIMINCOactiveFONDS DE DOTATION HANDILABactiveFONDS FIMINCO POUR LA CREATION CONTEMPORAINEactiveHENRI LEON MAZETdissolvedKJMdissolvedLA JEUNE PEUPLERAIEdissolvedMERIDIEN INVESTactiveMOTIVAXIONactive[ND]dissolved[ND]active[ND]activeNODIER CHARLES JEAN MENNESSIERdissolvedOUADAH MEHALactivePALVA INVESTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100