DOSSIERS / MOUNIR BEN AMARA
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Sole trader dossier

MOUNIR BEN AMARA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751412248 · 751412248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOUNIR BEN AMARA
fr_inpi
751412248
fr_inpi
dissolved
fr_inpi
2012-05-16
fr_inpi
1 RUE STANISLAS MEUNIER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AISSATA N'DIAYEdissolvedASSOCIATION LA VOIE DU SILENCEactiveASSOCIATION REVE LA VIEactiveCHANTAL CLAUDE ANTOINE LISTOIRactiveDAME GUEYEactiveGUY TOMASSOactiveISABELLE MARTINE BREGALdissolvedJACQUELINE HASSANdissolvedJOELLE DAUTRICOURTactiveKENNETH ALLENdissolvedLES PASSEURS DU PHENIX GAGNER EN CONFIANCE GAGNER EN CONSCIENCE JOUER LA VIEactiveMOHAMED-ALI BEN AMARAactiveMohamed Soumaréactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedOusmane CoulibalydissolvedPenda FadéactiveSABINE ASSELIN DE WILLIENCOURTactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100