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Sole trader dossier

MOHAMED ALEM BEN SALAH DALLALI

FRANCE · SOLE TRADER · INCORPORATED 1998-09-05
KYBE ID: FR-420147548 · 420147548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOHAMED ALEM BEN SALAH DALLALI

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Registration420147548

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Statusdissolved

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Incorporated1998-09-05

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Registered address72 AV JEAN JAURES, 91230 MONTGERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMDAdissolved BLANCOULdissolved BOUCHAIB FAJATdissolved BSR PHOTOSdissolved CUIR-ACIERdissolved DACOdissolved DANIEL MAURICE ROGER GRUYERdissolved INSTITUT DE MAITRISE DE L'ACCUITE VISUELLEdissolved LAURENT CHARTIERdissolved M B Cdissolved M'DIS PARTICIPATIONdissolved MODERNE CHAUSSdissolved MONTGERON-DISactive MONTGERON DISTRIBUTIONdissolved PIZZA MAYAdissolved PRESSING CLAIRE.Edissolved PROFIL SARLdissolved SHERIDELdissolved SIMONE CARTIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100