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Sole trader dossier

MEDHI MEDHI MEDHI MEDHI FILALI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-947469490 · 947469490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMEDHI MEDHI MEDHI MEDHI FILALI

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Registration947469490

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Statusactive

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Incorporated2022-11-10

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Registered address28 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMANDINE FREYDactive ASSOCIATION BLACKVALE SYSTEMactive DIDIER JEAN CLAUDE M I S I Ndissolved ELISA JOSEPHINE MARIE DESBORDESdissolved GNONSSENA KETTY MICHAELLE GOUROAdissolved Hugues Sautrelactive KY LUY MINHdissolved LEVA IRANDOUSTactive LOOPERactive [ND]active [ND]active [ND]active [ND]active [ND]active OTHMANE ALTAMIdissolved PASCALE INGRID MARIE LAFFONTactive SAGANET 2000dissolved SAID TASSOUBIactive Sarah Marion Shoreactive TW FILMSactive

+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