DOSSIERS / CHEDLI BEN MEDI BEN NACEUR
← SearchExport PDF
Sole trader dossier

CHEDLI BEN MEDI BEN NACEUR

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-323220384 · 323220384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEDLI BEN MEDI BEN NACEUR
fr_inpi
323220384
fr_inpi
active
fr_inpi
1981-03-01
fr_inpi
145 RUE DE CHEVILLY, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHALIM FARHIdissolvedAbdulbasit SAFIactiveAFTS CONSULTINGdissolvedAHMED AREJDALdissolvedAissa AzegouaractiveAli Khan MOMANDactiveALPHA ISSIAGA ALPHA ISSIAGA DIALLOdissolvedAlyne De Souza MarconiactiveAmine MEZAOUIdissolvedAndré Carvalho de SouzaactiveAS BATIMENTdissolvedASMAA FERGOUGactiveASSOCIATION EUROPE SOLIDARITE MAROCAINEactiveBANDIOUGOU TRAOREactiveBATI OUEST AUTRESdissolvedBD CONSULTINGdissolvedB PROTECTION SECURITEdissolvedCarvalho De Sousa AndreactiveCESAR MOLINAactiveCHERCHEURS ENTREPRENEURSdissolved

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100