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Sole trader dossier

Mehdi Amraoui

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-981869035 · 981869035 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMehdi Amraoui

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Registration981869035

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Statusactive

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Incorporated2023-11-24

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Registered address55 RUE Antoine Primat, 69100 Villeurbanne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Amir Mohamed SMARAactive AMV TRANSPORTactive Célia Ramalhodissolved CREAPRODdissolved DIAMILATOU DIALLOdissolved FARIDA DINARdissolved HAKIM HAMMOUDIdissolved JAIME EMMANUEL OPPONGdissolved LES 3 FRERES TRANSPORTdissolved LES AUCHESdissolved MARINE DOMINGUEZdissolved MAROUANE NEMILIdissolved MOUNIR OTHMANIdissolved MOUSSA SIDIBEdissolved MULTI RENOVA 9dissolved NAIM MOHAMMEDIdissolved NARDOLdissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100