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Sole trader dossier

DHAOU BEN MABROUCK AIDOUDI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349016881 · 349016881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDHAOU BEN MABROUCK AIDOUDI

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Registration349016881

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Statusdissolved

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Incorporated1989-01-04

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Registered address18 RUE MEYNADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGSIRactive ALEXIS LETHINOISactive BARNABE CHARONdissolved CLEMENT DA SILVAactive CREATIONS ARTISTIQUES PLURICULTURELLES ASSOCIEESactive EDEN COOKactive FRANCOIS LOUIS GIRARDOTactive GASMI ET ZARAOUIactive GESTAGOdissolved HENRI KOSKASdissolved LES PEPITES VERTESdissolved LMNP MEYNADIERactive MBC HOLDINGactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PIA LEPOUTREdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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