DOSSIERS / MOHAMED AHMED MAKNI
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Sole trader dossier

Mohamed Ahmed Makni

FRANCE · SOLE TRADER · INCORPORATED 2024-10-10
KYBE ID: FR-877970327 · 877970327 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Ahmed Makni
fr_inpi
877970327
fr_inpi
active
fr_inpi
2024-10-10
fr_inpi
33 AV Valrose, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALISSIA WAELESdissolvedARIANEOU VENTURESactiveBACCHUS COFFEEdissolvedBAPTISTE LEOPOLD ROLAND MUSSOactiveCarl BendifdissolvedDIDIER DENIS DONdissolvedERIC JAULAINdissolvedHBCA AUTOdissolvedHEIKE MOLENAARactiveHENRI PAUL SOULODREactiveISABELLE MARTHE DANIELLE COUTINactiveJOSEPH MINEOdissolvedKLERVI TRANTHU VILLAGEOISdissolvedLAURENT FRANCK MESBAHdissolvedMCENROEactiveMOHAMAD TOTAYOdissolvedSAMI BENYOUSSEFdissolvedSARL COMPETENZA AUTOdissolvedVASILE STAVILAdissolvedVLADIMIR BAKALOVdissolved

+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