DOSSIERS / CHEDLI BEN MABROUK BEN ATTIA
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Sole trader dossier

CHEDLI BEN MABROUK BEN ATTIA

FRANCE · SOLE TRADER · INCORPORATED 1986-06-23
KYBE ID: FR-339936189 · 339936189 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEDLI BEN MABROUK BEN ATTIA
fr_inpi
339936189
fr_inpi
active
fr_inpi
1986-06-23
fr_inpi
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2HC EXPRESSdissolvedALEN ERINdissolvedAMADOU SEKOU CAMARAdissolvedANTONIO DAS NEVESdissolvedASEdissolvedBATI EUROPEdissolvedBLESSAN KONATH SHAJUactiveCYRE LEA FRANCE BIDZIMOUdissolvedDB CONSTRUCTIONdissolvedDECO & COLORdissolvedDJOMANKUactiveDRISS BEN AHMEDdissolvedEFUI FOADEYactiveENES TRANSPORTdissolvedE.T.I.CdissolvedFOROMAdissolvedFRANCOISE CAUBRIAdissolvedHassan BEN AHMEDactiveHuseyin AYactiveIHABE GABERactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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