DOSSIERS / AHMED BEN AMMAR MOUKKAH
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Sole trader dossier

AHMED BEN AMMAR MOUKKAH

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316492974 · 316492974 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BEN AMMAR MOUKKAH
fr_inpi
316492974
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
26 RUE DE JOINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED AIT BRAHAMdissolvedANNA SOCROUNdissolvedANTOINE ABILIO AGOSTINHO PEIGNEYactiveASS DEVELOP PHOTO AFRICAINS ANTILLAISactiveASSOCIATION D'EL MAADER EN FRANCE (A.M.F)activeATELIER CAPILLAIREdissolvedBENOIT STEPHANE KUHNdissolvedCHOUCHOU BARactiveDRAGOS BOGZAdissolvedHOCINE AIT MALEKdissolvedJOINVILLEactiveJ-VILLE 26dissolvedMAMOdissolvedMICHEL HANTARactive[ND]dissolved[ND]active[ND]activeSYND.COPR. 26 RUE DE JOINVILLE 75019 PAactiveTRAVALdissolvedYAHIA OUADAHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100