KYBE — See who's really behind any company

Sole trader dossier

JENNIFER BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798069217 · 798069217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJENNIFER BEN ALI

fr_inpi

Registration798069217

fr_inpi

Statusactive

fr_inpi

Incorporated2013-11-01

fr_inpi

Registered address6 SQ DE GRENOBLE, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELLAH GUERBAOUIdissolved ABDERAZAK BEN ALIdissolved AERO Ddissolved ARGANATICUMdissolved CHRISTIANE CHAUSSATdissolved ERIC CORREIAdissolved GNAZALI VALENTIN DALIdissolved JEAN PIERRE BOUYXdissolved KARIM AOUNIdissolved LEILA FERROUDJA AIT ALI YAHIAactive MAMOUDOU SYLLAdissolved Nadia CHAABAOUIactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OUSMANE DIALLOdissolved SIHAME BEZZAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100