Key facts
dissolvedALI BEN HACHMI KNIS
fr_inpi
527979959
fr_inpi
dissolved
fr_inpi
2020-09-21
fr_inpi
224 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_inpi
Sole trader dossier
ALI BEN HACHMI KNIS
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 36 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100