DOSSIERS / MEHDI SELIM MAAROUFI
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Sole trader dossier

mehdi selim maaroufi

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-984368001 · 984368001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
mehdi selim maaroufi
fr_inpi
984368001
fr_inpi
active
fr_inpi
2024-02-09
fr_inpi
27 RUE du Clos, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALTAN SENSOZLUdissolvedANTOINE FIRMIN ROBERT NEVADOactiveASS ECHANG AFRIQU MONDE JEUNES DIPLOMactiveCOMPAGNIE JOUR DE FETEactiveElodie Cécile MATEOSactiveEMMANUELLE SIMONE JULIETTE MULLERdissolvedGIULIA GIULIA GALASSOactiveGUILLAUME MARIE NICOLAS PIERRE PIPONactiveGWENAELLE ROLANDE JOSIANE LEVERTactiveINDIVISION GARCIA VENANTactiveJEAN-MICHEL LAMBERTdissolvedKIM LEAN KHOdissolvedMANNATactiveMOHAMED DIABdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNOTRE-DAME DES VERTUSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100