DOSSIERS / MOHAMED-ALI JOUINI
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Sole trader dossier

MOHAMED-ALI JOUINI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-27
KYBE ID: FR-825258429 · 825258429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED-ALI JOUINI
fr_inpi
825258429
fr_inpi
active
fr_inpi
2016-12-27
fr_inpi
28 RUE GODEFROY CAVAIGNAC, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMBROZEEdissolvedASSOC AMIS PROGRES DES PEUPLESactiveAUTISME-FORMATIONSdissolvedCELINE AMANDINE FRADETactiveCELINE SAIAGHdissolvedCENTRE ETUDE ACTION SOCIAL MARITIMESactiveCHRISTOPHE NICOLAS PIGNOLYdissolvedCYRIL KRYLATOVdissolvedDANIEL CLEMENT-BOLAYRONdissolvedDIALTEXdissolvedDIDIER LOBJOISdissolvedFINANCIERE 2011dissolvedFREDERIC DIDIER GRENETdissolvedI DENTICactiveION+AactiveLANGUE ET DEVELOPPEMENTactiveL'ATELIER DE L'ACTEURdissolvedMAGICOMactiveMargaux PHILIPPINE CLAIRE Abrieuactive[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100