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Sole trader dossier

mehdi benidiri

FRANCE · SOLE TRADER · INCORPORATED 2025-04-15
KYBE ID: FR-943301622 · 943301622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemehdi benidiri

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Registration943301622

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Statusactive

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Incorporated2025-04-15

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Registered address2 RUE des Roitelets, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMICALE DES LOCATAIRES DE LA SABLIERE DE NEUILLY-SUR-MARNEactive Benjamin PEIFFERactive CLAUDE BUSCHdissolved CLAUDE BUSCHdissolved DAHOU TAXIdissolved EEDENdissolved EXPRESS FROIDdissolved FRIDAY UHUNAMUREdissolved GEDIOdissolved Hassen Ben Mansourdissolved ISABELLE MARYSE FORTdissolved Kelly Wolf Hermonfilsactive koffi franck olivier KESSEactive LES COSMETIQUES DIFFUSIONdissolved MANIVANH MARIE LAMMANIVONGdissolved Marie-Madeleine GOMISactive NACER CISZAKdissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100