DOSSIERS / ALI BEN MHENNI
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Sole trader dossier

ALI BEN MHENNI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310140462 · 310140462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BEN MHENNI
fr_inpi
310140462
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
121 RUE DE MONTREUIL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADN EXPERTISE IMMOBILIEREdissolvedBAO TAI CAOdissolvedCHRISTOPHE LANDAISdissolvedDE BAUMUGNESactiveEMILE MISTELIdissolvedHugo SavilleactiveJEAN FRANCOIS THONETdissolvedJEAN LOUIS MARIE ANDRE BASLEZdissolvedJOEL JEAN PIERRE LE ROUXdissolvedJULIEN JEROME GERARD SALSdissolvedJULIEN LEVOYERactiveLA MANUFACTUREactiveLAPPARTEdissolvedMANI EXOTIQUEdissolvedMICHEL SOLOMONactive[ND]dissolvedPIERRETTE BOUCHARDIEactiveRENOVIMOdissolvedSAMBA DRAMEactiveWOLF COMPANYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100