DOSSIERS / MAHDI WOUHAIBI
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Sole trader dossier

Mahdi Wouhaibi

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982133274 · 982133274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mahdi Wouhaibi
fr_inpi
982133274
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
32 AV Matignon, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BRITANNIA NEW PRODUCTSdissolvedECIdissolvedGALERIE ALEXIS LARTIGUEdissolvedGENEVIEVE FARJOUNELactiveGERALD FAINactiveJAVICOdissolvedJEAN-CHRISTOPHE LOMBARDactiveJEROME MOULIN FOURNIERdissolvedLA SCENE SLQdissolvedLAURENCE ELISABETH BAUCHERELdissolvedLIDIA VIRAG BABUSdissolvedLUCIA MARLENY CORDOVA PINTADOactiveMARIE AUBRYdissolvedMAROC CONSEIL ET FINANCESactive[ND]active[ND]activePASCAL JEAN RAFFYdissolvedPATRICK MANAC'HactivePIERRE GARNIER CONSULTINGdissolvedRS ESTHETIQUEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100