DOSSIERS / AMOR BEN MBAREK
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Sole trader dossier

AMOR BEN MBAREK

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-828297341 · 828297341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMOR BEN MBAREK
fr_inpi
828297341
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
5 RUE Léopold Réchossière, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BELI BORNEactiveBENOIT HELLOOLdissolvedBENOIT MELLOULdissolvedBERNARD HERRYdissolvedBOGDAN FLORENTIN CIUCUdissolvedBRUNO EUGENE MARTINdissolvedCheila Maria GoncalvesactiveDENISE CALZOLARIdissolvedD. P.A. D.dissolvedELIE MELLOULactiveEMILE KHODJAdissolvedFRANCIFORMactiveFRG COACHINGactiveFVT CLOUD COMPUTINGdissolvedGIUSEPPE MATRUNDOLAactiveHICHAM ADJABdissolvedIBRAHIM DIOPactiveJEMALDINE RADJIdissolvedKHADIDIATOU DIALLOdissolvedL ACADEMIE DE LA PERFORMANCEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100