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Sole trader dossier

EL MEHDI CHAGDALI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-931116438 · 931116438 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEL MEHDI CHAGDALI

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Registration931116438

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Statusactive

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Incorporated2024-07-16

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Registered address50 RUE du Ranelagh, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBAN DAUNEAUdissolved Antoine-Otto Poussieractive ARL DARCELdissolved ASSOCIATION POUR LE DEVELOPPEMENT DU TRIATHLONactive BRUNA ROSSIdissolved CHARLES Vdissolved CHRISTIAN PIERRE DEROCHEactive CLARISSE BOCQUILLONactive CLAUDE JACQUES CARPENTIERactive COMEDIE FRAMBOISEactive EXTRAITDERAYENactive FRANCOISE ELIANE AIMEE PAGNOUXactive GFA CRESSONSACQdissolved GROUPEMENT FORESTIER DES CABANESdissolved GROUPEMENT FORESTIER TGLdissolved HAROLDdissolved INDIVISION GUILLAUME FOURNIER MAELLE GASCactive JACQUES ALBERT LUC KLEINdissolved JACQUES BERTHODdissolved JEAN-CLAUDE NAJARactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100