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Sole trader dossier

mehdi karim berrichi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-06
KYBE ID: FR-991042169 · 991042169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemehdi karim berrichi

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Registration991042169

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Statusactive

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Incorporated2025-09-06

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Registered address2 RUE du Docteur Calmette, 94310 Orly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMEL AGARactive BARLEN COATLEVENdissolved ENVETUDESactive FRED-ERIC ZELLdissolved GUY STEVEZactive ISS 64dissolved JEAN-GUY COSTILLEdissolved LS2Mdissolved MARYVONNE ANGELE MARIE PINSONdissolved Maureen Rouxactive MEZIANE ABDELMALEK IOUSSAIDENEactive MOHAMED ACHOURdissolved MOHAMMED BELHASKAactive MZ SPORTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PAMELA SONIA YEBI KONOactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100