DOSSIERS / MABROUK BEN HELAL
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Sole trader dossier

MABROUK BEN HELAL

FRANCE · SOLE TRADER · INCORPORATED 2015-11-06
KYBE ID: FR-814197679 · 814197679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MABROUK BEN HELAL
fr_inpi
814197679
fr_inpi
dissolved
fr_inpi
2015-11-06
fr_inpi
2 AV DE L’EUROPE, 93420 VILLEPINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BUN LOEUK MATHdissolvedCISSENOURdissolvedDAYE MOHAMED CISSEdissolvedDJIHANE ELMOSTEFAactiveEFFICACE TRANSPORTdissolvedFRANCISCO SEMEDO PEIRERAactiveGARAGE LMdissolvedHAMMAD MAALEMactiveINAYA GNÉGNÉ SANKAREactiveJEAN-NOEL LONGUETdissolvedJérémie Maurice LOBOKO BOKAMBANZAactiveJocelyn Prechl OUNOUNOUactiveLEONCE TIETEMINdissolvedMariam dembeleactiveMOHAMED CISSEdissolved[ND]dissolved[ND]dissolved[ND]activeRACHEL MULANGA MUYAYAdissolvedYVENER BENJAMINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100