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Sole trader dossier

Mehdi Moussaoui

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940015209 · 940015209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMehdi Moussaoui

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Registration940015209

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Statusactive

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Incorporated2025-01-23

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Registered address11 RUE Carnot, 93240 Stains

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELMADJI DJERBIdissolved ALN SERVICESdissolved AMINE DECORATIONdissolved ARTIMOND SERVICESdissolved BBARBERdissolved BOUTRANSdissolved CHONG THAOdissolved C REEL RECORDSdissolved DRIVE AUTOdissolved EL QUONSLdissolved FREDERIQUE SIMONdissolved IZA CYCLOdissolved JACQUES LE COZdissolved JAD COIFFUREdissolved KAD TRANSPORTactive KD24 LOCATIONactive MAKAdissolved MARIAM FRUITSdissolved MAURICETTE SORHAINDOdissolved MISdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100