DOSSIERS / MAHER ALHOUSSEINI
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Sole trader dossier

MAHER ALHOUSSEINI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439363011 · 439363011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHER ALHOUSSEINI
fr_inpi
439363011
fr_inpi
active
fr_inpi
2001-10-01
fr_inpi
17 PL TURENNE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD SABATIERdissolvedCATHERINE PYactiveEMMA VENCOdissolvedFATIMA LAGRAactiveFRANCOISE METZGERdissolvedFRANCOIS JEAN COTTETdissolvedGERARD MARXdissolvedHERVE GOUYAactiveJEAN MARC RIPPLINGERactiveMICHEL DIEN NGOC HAdissolved[ND]activeORELIOdissolvedPAUL LAURENTdissolvedPAUL LAURENT ET OLIVIER LAURENT NOTAIRESdissolvedRAPHAELE GARREAUactiveSCI DU VIEUX COLLEGEdissolvedSCI KEPHRENdissolvedSCI MYKERINOSdissolvedS.C.M ORTHODONTIE THIONVILLEdissolvedSOCIETE CIVILE DE MOYENS DES DOCTEURS BITSCH, COTTET, ALHOUSSEINI, DICHE ET GOUYAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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