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Sole trader dossier

Mounir Kadi

FRANCE · SOLE TRADER · INCORPORATED 2025-05-16
KYBE ID: FR-944369917 · 944369917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMounir Kadi

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Registration944369917

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Statusactive

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Incorporated2025-05-16

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Registered address4 RUE Rene Vautier, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI TONDEactive DAMIEN ANDRE MICHEL SIETTEdissolved DANIEL VASILE DANIEL VASILE ULICIdissolved DBM TRANSPORTSactive IMMUNITYdissolved MDN DRIVEdissolved MICKAEL FRANCOIS MAILLEFAUDdissolved MOHAMED IDRISS FADIGAactive MOUSSA FOFANAactive MY.CRYOCARdissolved MYRIAM RONDOTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active ORIONdissolved PYV'ONactive William Andradeactive Yann BOSHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100