DOSSIERS / EL-MIHDHOIR MOHAMED ALI
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Sole trader dossier

El-Mihdhoir MOHAMED ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938324159 · 938324159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
El-Mihdhoir MOHAMED ALI
fr_inpi
938324159
fr_inpi
active
fr_inpi
2024-12-13
fr_inpi
26 ALL Emile Zola, 91300 Massy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEELKARIM EL KATTOUFIdissolvedABDELKADER ZOURGANIdissolvedBAFFIN LIVRAISONSdissolvedCATHERINE RACLINdissolvedCHARLES GOUNOdissolvedCSK DELIVERYdissolvedCynthia BoulonactiveDINAH ESTHER DINAHactiveDjibril DrameactiveELISE JULIETTE MAUD PIERRATdissolvedEmmanuel Edgar Aicard ZENGOMONA TARRYactiveESMAT MASOUDdissolvedEVO FORMAactiveFLORENCE AUDREY FIGAROdissolvedFRANCOISE LE TALLECdissolvedHOCINE BENMERAIEMdissolvedHTM BRICOdissolvedISABELLE MBAZOH MEKEdissolvedJARMAQ SERVICESdissolvedJEAN MONNELdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100