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Sole trader dossier

Mehdi Ismaili

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987359148 · 987359148 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMehdi Ismaili

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Registration987359148

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Statusactive

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Incorporated2024-03-08

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Registered address7 RUE du Rail, 69120 Vaulx-en-Velin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED BOUACHAdissolved ALL TRANSPORTdissolved AMIRA BOUDJABERdissolved AMIR BEN MABROUKdissolved ASSOCIATION VAL DO LIMAactive DYDO RENOVATIONdissolved ELYX'ONactive GYM DU SUDactive MKNdissolved MOHAMED BACHAR SLIMEN BENAZIZAdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUALID YOUSFIdissolved RIASUDEEN MOUGAMADOUdissolved ROBERT KARBOVNIKactive SAAD-EDDINE HAMDIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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