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Sole trader dossier

MONCEF MOHAMED BEN CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-397983610 · 397983610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONCEF MOHAMED BEN CHEIKH

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Registration397983610

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Statusdissolved

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Incorporated2017-02-27

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Registered address31 RUE DU TERRAGE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABUROactive ANNE AZZAROactive ASMA GUENIFIactive ASSOCIATION BULBactive BENOIT LOISELdissolved BRITANY BOURLETdissolved CELESTE DASTUGUE--HUCHONactive CLAIRE,MARIE DESMICHELLEactive CYRIL VINCENT MACHTOUactive EURO DEPAN AUTOdissolved GIRASOL CONSULTINGdissolved ISABELLE KIRCHNERactive JANINE MONINdissolved KEVIN GHAJAR DAVALOactive LUIZ ANTONIO DE OLIVEIRAactive MICHAEL SIMON JOHNSON GREENWOLDactive MUSIQUE ET EMOTIONSactive [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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