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Company dossier

BEN MOHAMED AOUNI

FRANCE · COMPANY · INCORPORATED 1982-05-01
KYBE ID: FR-324632017 · 324632017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEN MOHAMED AOUNI

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Registration324632017

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1982-05-01

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Registered address11 RUE DE PARADIS, 75010 PARIS

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Industry67.04

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MAIMITI AKRICHactive BAD BIDdissolved BERNADETTE LAURENTdissolved CHRISTIANE SAUVANdissolved DAVID COHANAactive DINIZ HENRIQUE DE FREITASdissolved IMDMdissolved INDIVISION BOBRIEactive INTERFERENCESdissolved JEAN EMILE ANDRE BLONDINdissolved LEO THOMAS GILLES GRANDPERRETdissolved LES COUSINESdissolved LES FRERES BOUDJEMAdissolved MARCEL ROCHEdissolved REJANE MICHELE CLAUDE KERDAFFRECactive SEMI SERVICESdissolved SERGE GEORGES HOMMETdissolved SULTANE CHANTAL TEBOULdissolved SYND.COPR. 11 ET 13 RUE DE PARADISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100