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Sole trader dossier

RIAD MEDOUNI

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-953130804 · 953130804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRIAD MEDOUNI

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Registration953130804

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Statusactive

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Incorporated2023-06-23

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Registered address12 AV Maurice Thorez, CHEZ SOFRADOM, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADICE FRANCEdissolved BATISOVERTdissolved CHRONOMEXdissolved DRAL CONSULTINGdissolved ECLIPSEactive ENTREPRISE TRAVAUX BATIMENTactive ERIPdissolved Hyacinthe DERAactive IK PROTECT SECURITE PRIVEEactive INOVO PARISdissolved J D F RENOVATIONactive MACONNERIE RENOVATION ARTISANALdissolved MARCIN ARTUR MARDAUSactive MENDES BATIdissolved [ND]active NORTH SECURITEdissolved OK PARISdissolved OSANGE COMMUNICATIONdissolved SHENGZHUO WANGactive SHURU YINGdissolved

+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