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Sole trader dossier

Mehdi Soualem

FRANCE · SOLE TRADER
KYBE ID: FR-953123072 · 953123072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMehdi Soualem

fr_inpi

Registration953123072

fr_inpi

Statusactive

fr_inpi

Registered address126 AV de la timone, 13010 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aicha YOUSSOUFactive AYMEN NASRAOUIdissolved BORIS BERURUGO GAKURUdissolved DANIEL BABIKIANactive HAKIM BEN NACERdissolved JEANNINE GUERREdissolved JEROME RENAUDdissolved KARIM BOUCHAMAdissolved LA KALIactive MEHDI DRIDIactive MEHDI SOUALEMdissolved MOHAMED AMINE BOUZEHOUANEdissolved NAFAA BERRAISdissolved NASSIM KESASdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active WISSEM HDHAIRIAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100