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Company dossier

AIT AHMED MOKRANE ET AHMED

FRANCE · COMPANY · INCORPORATED 1992-08-22
KYBE ID: FR-392548038 · 392548038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIT AHMED MOKRANE ET AHMED

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Registration392548038

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Statusactive

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TypeUnincorporated private group

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Incorporated1992-08-22

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Registered address55 RUE DE NEUILLY, 92110 CLICHY

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED AIT AHMEDdissolved AHMED GADOURIdissolved AHMED KIOUSdissolved CAMILLE BLANCHE CELINE GAROCHEactive CHACUN SA BULLE & CIEdissolved CLICHY TOURISMEdissolved C MAX CONSEILactive DE HEINTZdissolved DEZYDEVIVOZ GUSTAactive HYGIENE CLEANdissolved JEAN-PAUL PIERRATactive LE P'TIT JARDINdissolved MARTINE CESTEdissolved MOHAMMED GACEMdissolved NACEUR TAHAR CHAOUCHEactive NASSER ARABdissolved NATHALIE PELEdissolved [ND]dissolved [ND]dissolved OHANA TRAVELactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100