DOSSIERS / ALI BEN MHENNI BEN MAAMAR
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Sole trader dossier

ALI BEN MHENNI BEN MAAMAR

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409421526 · 409421526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BEN MHENNI BEN MAAMAR
fr_inpi
409421526
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
2 SQ ALEXANDRE RIBOT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
7TH SQUAREdissolvedADELINE NICOLE ANDREE ROSSITactiveAsma Ali MadiactiveBENJAMIN LANCRIactiveFASHIONHAIRdissolvedFOUZIA MAHRAOUIactiveines Maïssa AdibactiveLEILA BELHADJIactiveLINE JEANNE EMILIENNE GARNIERdissolvedMaisarah Ali madiactiveMAISSA COIFFUREdissolvedMARCELLE MARTHE LANCELLEdissolvedMAURICE LUCIEN BAILLYdissolvedMOHAMED FERRAHdissolved[ND]active[ND]activeRIBOT LIBRE SERVICE SARLactiveSarah Divine NzimbakaniactiveSOINS INFIRMIERS 77dissolvedU SHA EXOTICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100