KYBE — See who's really behind any company

Sole trader dossier

Mehdi Guechi

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978253854 · 978253854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMehdi Guechi

fr_inpi

Registration978253854

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-01

fr_inpi

Registered address1 AV Marcel Cachin, 69200 Vénissieux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AWA NDAWdissolved BILLEL SAOUDIdissolved CALED MESSALTIdissolved Dina Bekakraactive FASTCAB69dissolved FATNA BELKHOUANEdissolved FERHAT ADJTOUTAHactive FS SOLUTIONdissolved HALLAOUA JESSIM AKILdissolved IMED HAJJIdissolved LEILA AKREMIdissolved MABROUK NASRIdissolved MARLENE DURANDactive MOHAMED SNOUSSIdissolved NADIR GHERBIactive NASSIMA BOUGACIdissolved [ND]active SAID MEKHENACHEdissolved SALIM GHOMMIDHactive SM TAXI LYONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100