Key facts
activeMOHAMED-AMINE BEN MBAREK
fr_inpi
797987062
fr_inpi
active
fr_inpi
2013-10-18
fr_inpi
5 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_inpi
Sole trader dossier
MOHAMED-AMINE BEN MBAREK
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100