DOSSIERS / MOHAMED ALI HOUSNI
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Sole trader dossier

MOHAMED ALI HOUSNI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-20
KYBE ID: FR-752886986 · 752886986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED ALI HOUSNI
fr_inpi
752886986
fr_inpi
dissolved
fr_inpi
2012-07-20
fr_inpi
113 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandre Jean-Paul ECHENEactiveBORIS RACICactiveCEDRIC JEAN GERARD SPAZIANIactiveCLAUDE CHRISTIAN ANDRE DE LYSdissolvedCTIM LE MARIGNANdissolvedDOMINIQUE BOSQUETdissolvedEGLANTINE TRONCdissolvedETOILE DU SUDdissolvedFRANCOIS JULES CODINAdissolvedGILBERT MARCEDDUdissolvedGUILENE DUFOURDactiveJALSECdissolvedJEAN CLAUDE BOURGOINdissolvedJEAN DUCdissolvedJEAN-PIERRE BARONactiveLOU AUROdissolvedMAHER AMROUNIdissolvedMICHEL CHRISTOPHE GARROSdissolvedMOHAMED BENNANIdissolvedMONDIAL MARKETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100