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Sole trader dossier

MAHER NEHDI

FRANCE · SOLE TRADER · INCORPORATED 2025-04-29
KYBE ID: FR-943859215 · 943859215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHER NEHDI

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Registration943859215

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Statusactive

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Incorporated2025-04-29

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Registered address10 RUE Ordener, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABCORPdissolved BERTRAND MARNEdissolved CHANTAL OLGA DEPAGNEdissolved CHIEU MACHactive ELSA MARIE CATHERINE PIETRUCCIactive JOSE GIL BURDALLOdissolved LAURENT LAIDETactive LES RACINES DU CITRONNIERdissolved MICHEL SAUVAIREdissolved Monjur Hossainactive MR CORPdissolved NADINE BLESONSKIactive [ND]active [ND]active [ND]active [ND]active [ND]active Oussama AOUICHATactive PAUL MALVAUXdissolved PAUL VUONGdissolved

+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