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Sole trader dossier

MAHDI ZERIBI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934337445 · 934337445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHDI ZERIBI

fr_inpi

Registration934337445

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-18

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Registered address69 AV benjamin delessert, 13010 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKRIM MESLYdissolved Agnès Olga MBAZOAactive DYNAMIC NOAHdissolved JEAN LUC HANGAYEactive JEROME FAUQUEdissolved LE PANIER D'OURSINSdissolved Marcel Fratescuactive Mathieu Diego Jacques FERNANDEZactive MICHEL PORTOSactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAE FRATESCUdissolved SELIM HELLELactive THANH Y VU TRHINHactive THANK-Y VU TRINHactive WALTER TOUATIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100