DOSSIERS / LARBI MONSEF AHMANE
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Sole trader dossier

LARBI MONSEF AHMANE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-12
KYBE ID: FR-804690196 · 804690196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LARBI MONSEF AHMANE
fr_inpi
804690196
fr_inpi
active
fr_inpi
2014-09-12
fr_inpi
23 RUE DAVY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR INNOVATION LIEE AUX ENJEUX DE LA LONGEVITEactiveCELINE NATHALIE HALPERNdissolvedClémentine MoreldissolvedDOHA EL MESSAOUDIdissolvedEDEN COMMUNICATIONdissolvedEVE HELENE SAINT MARTINdissolvedINDIVISION SACCO PIERFRANCESCO ET FERNANDEZ SERCHactiveLA MAIN D'ORdissolvedLUCIENNE NADJARdissolvedMohamed AzouniactiveMOHSEN JABARIdissolved[ND]active[ND]active[ND]activePIERRE LIQUARDdissolvedRITUEL DE PARADISactiveSATISH DJEARAMINactiveSOCIETE CIVILE DE L'AUTO-ECOLE DAVYdissolvedSYND.COPR. 23 RUE DAVY 75017 PARIS REactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100