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Sole trader dossier

ANSULATI BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-823181888 · 823181888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANSULATI BEN ALI

fr_inpi

Registration823181888

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Statusactive

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Incorporated2016-10-07

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Registered address63 RUE CHERET, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AHMED OULBRIMEdissolved ALAEDDINE KERKENIdissolved ALHER SERVICESdissolved Bat Vitaleactive BEDEVINNEdissolved BERTHILLON LUCIENactive BREDY FULLOPdissolved CAFE DU BONHEURdissolved CHADHOULI AHAMADAdissolved CHRISTINE LEGENDREdissolved DYJdissolved EL WAHAB RAMAactive GILLES BERNARD PIERRE DESAUNEEdissolved HASSANE HOUARIactive HOURILIANNI ABDOURAHAMANdissolved JEAN CLAUDE MERCADIERdissolved LAHOUSSINE OULBRAINEactive MOHAMED OULBRIMdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100