DOSSIERS / MOHAMED BEN AISSA
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Sole trader dossier

MOHAMED BEN AISSA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-22
KYBE ID: FR-823872965 · 823872965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOHAMED BEN AISSA
fr_inpi
823872965
fr_inpi
dissolved
fr_inpi
2016-11-22
fr_inpi
10 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIRDEG ASSOCIATION POUR LA FORMATION L'INSERTION ET REINSERTION ET LE DEVELOPPEMENT EN GUINEEactiveALLAN YANICE CHRIS CLAIRVOYANTactiveALY BADARA KALOKOdissolvedASSOC RTVE - RADIO TAXIS DU VAL D'EUROPEactiveAYET AFSARdissolvedBenjamin PierredissolvedBERNARD MARCEL LOUIS LEGOUETdissolvedDISTRI FRANCE 77activeEMRAH AFSARactiveGNAMA-MARTINE TRAOREdissolvedISMAA AL HADDADdissolvedJamel BechacheriaactiveLUDOVIC SIMBOdissolvedMAKHLOUF BENCHAREFactivePAPA DIOP SENEdissolvedPIERRE BOIVINdissolvedRAYAN KHEMIRIdissolvedSARI DRIVINGdissolvedSARL ANCIEN COMBATTANT AGENT DE SECURITEactiveTIMOTHE GUILLERMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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