DOSSIERS / ALI MEHNANA
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Sole trader dossier

ALI MEHNANA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-14
KYBE ID: FR-392778023 · 392778023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI MEHNANA
fr_inpi
392778023
fr_inpi
dissolved
fr_inpi
2021-09-14
fr_inpi
52 RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN TORREGROSSAdissolvedALICE RIZARDdissolvedAMIRA ZIOUECHEdissolvedAMMAR BELHADIdissolvedANTONIO PETROSINOdissolvedCHRISTIAN PORTAILdissolvedE PARISOT EUGENIE CRETALLAZdissolvedERIC BAILLOUDactiveGisèle JAUSSAUDactiveHB TECHdissolvedINES MEHNANAactiveJAN ANDRZEJ KACZOROWSKIdissolvedJonathan KIRBIDJIANactiveKAMEL BELHADIdissolvedLA TABLE ECOSSAISEactiveMATTHIEU RUBERTdissolvedMICHEL DURANDdissolvedMOHAMED-HEDI BELHADJ AMORactiveNAHIAM JAFFARdissolved[ND]active

+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