DOSSIERS / AHMED BEN MOHAMED MOKHTARI
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Sole trader dossier

AHMED BEN MOHAMED MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-13
KYBE ID: FR-349620823 · 349620823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED BEN MOHAMED MOKHTARI
fr_inpi
349620823
fr_inpi
active
fr_inpi
1989-02-13
fr_inpi
34 RUE DE CAMBRAI, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDESSELAM DJAFFERdissolvedACHOUR BOUIDGHAGHENdissolvedAHMED BANOUNEdissolvedAntonin CouchetactiveAURELIE REDORactiveBELKACEM OUIZIdissolvedCHEICK ABBAdissolvedCHLOREA PRODactiveCLEMENT ROMAIN HENRYdissolvedCOMEDIE EVENTSdissolvedDAISY BRULEYactiveEUROPEAN DATALABactiveFELIX IONUT COSMAdissolvedJACQUES PIERRE MICHEL BARBAUTactiveLFZactiveLIMELIGHT PROD.dissolvedLOUISE LANDESdissolvedMARCHAKELdissolvedMM OUIZI BELKACEM BOUIDGHAGHENactiveNADEGE L HOSTISactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100