DOSSIERS / MONCEF BEN-MOHAMED FEKI
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Sole trader dossier

MONCEF BEN-MOHAMED FEKI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-31
KYBE ID: FR-381432970 · 381432970 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONCEF BEN-MOHAMED FEKI
fr_inpi
381432970
fr_inpi
dissolved
fr_inpi
1991-05-31
fr_inpi
CTRE CIAL LES BOUTIQUES, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARARATdissolvedARLETTE LE PREVOSTdissolvedAUTO-ECOLE LA PARISIENNEdissolvedBEN - REMYactiveCOIFFEUR LA PARISIENNEdissolvedDELICE DE LA REUNIONdissolvedGEORGES BRANCACCIOdissolvedHANNAEdissolvedJEAN JACQUES CHARTIERdissolvedJEAN MARIE MICHEL CARDINAELactiveJEANNINE GARPARDdissolvedLAC ROSE RESTAURANTactiveLIBRAIRIE DES ULISdissolvedL ULYSSIENNEdissolvedMARIE-FRANCE RAGUdissolvedMICHEL ALVESdissolvedMOD'HAIRSdissolved[ND]dissolvedNOURY COIFFUREdissolvedPODIUMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100