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Sole trader dossier

ROMDHANE BEN AMMAR

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439461807 · 439461807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROMDHANE BEN AMMAR

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Registration439461807

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Statusactive

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Incorporated2001-10-01

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Registered address189 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIR TECHdissolved ANAN - ALICE SUPERMARKETdissolved CHARLES DURBANactive CONNECTING FRANCEdissolved GAYRAUD INDIVISIONactive JORDAN PIERREactive LACHGUER ET SAIDIactive LA ROSE NOIREactive MOHAMED LACHGUERdissolved MOHAMED SAIDIdissolved [ND]active [ND]dissolved [ND]active NICOLAS HERVEdissolved NICOLYMMOactive SAINT MARTIN DISTRIBUTIONdissolved SCI.PBSKdissolved WEIBIN CHENdissolved YANNIS LEHUEDEactive

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