DOSSIERS / MOHAMED BEN ALI
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Sole trader dossier

MOHAMED BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-21
KYBE ID: FR-890167745 · 890167745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BEN ALI
fr_inpi
890167745
fr_inpi
active
fr_inpi
2020-10-21
fr_inpi
25 RUE BERLIOZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
BAILET JACQUESactiveBARBARA ISABELLE RICHTERactiveBERNARD ANTOINE RICHTERdissolvedBERNARD JPSdissolvedBILEL BEN ALIactiveBIOMICAdissolvedBM BATIdissolvedCLAUDE ROBERT GASTON DAMARETactiveD'ALLENS MARIE ROSE DE CELLERYactivedidier charle rene michel TIREAUactiveEMILIE MARGUERITE ROMANOactiveGERARD CHRISTIAN PAUL BRACCOdissolvedGIOVANA IZZO ORTOLANOdissolvedHAO TAM TRANdissolvedINDIVISION LATILactiveJACQUES FRANCIS MICHEL DAVIDactiveJEAN LOUIS RICHTERactiveJONATHAN JACQUES PINTOdissolvedMARCEL RICHTERactiveMICHELE MATHEZdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100