DOSSIERS / BEN SALAH SFAXI MOUNIR
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Sole trader dossier

BEN SALAH SFAXI MOUNIR

FRANCE · SOLE TRADER · INCORPORATED 1991-05-13
KYBE ID: FR-383265907 · 383265907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEN SALAH SFAXI MOUNIR
fr_inpi
383265907
fr_inpi
active
fr_inpi
1991-05-13
fr_inpi
CTR COMM ANATOLE FRANCE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACI COMESTIBLESdissolvedALBOUSTANEactiveANADOLU BHdissolvedBERNARD ALBERT SAKSIKdissolvedBM CONFIAdissolvedBOSQUETS ALIMENTATION NATURELLEactiveBOUCHERIE ETOILE ORdissolvedCALL PHONEactiveCHAUSSURES DE SOLdissolvedCHRIS'COIFFUREdissolvedCLAUDE GROUARDdissolvedDJELLA FILSdissolvedEPICERIE CENTRALEdissolvedETOILE DISTRIBUTIONdissolvedETOILE RESTAURANTdissolvedETOILE TROISactiveFRANCOIS GAUTHIERdissolvedHABIB - COMactiveHAMMAM YASMINEdissolvedHANENE SFAXIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100