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Sole trader dossier

AHMED HASSANINE METHENI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512620972 · 512620972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED HASSANINE METHENI

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Registration512620972

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Statusactive

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Incorporated2009-05-01

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Registered address93 RUE DE BOURGOIN, 38230 TIGNIEU-JAMEYZIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2C IMMOactive CHRISTOPHE BERNARDactive DAUFICOMactive DAUFICOM FORMATIONSdissolved DAUFIDOMdissolved DEROCHE HOLDINGdissolved DIGICOMPTAdissolved IDMP CONSTRUCTIONactive KAINAEdissolved KARMA TATTOOactive LES HALLES CREMOLANESdissolved MAY COOKINGactive [ND]active PERSPECTIVESdissolved PHENIX GLOBALdissolved PLEINE SANTE, DR PEREZdissolved RAPHAEL PEREZ ACADEMYdissolved RS BATIMENTactive SOLONCactive SSB DESOSSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100