Key facts
activeANIS BEN MOHAMED
fr_inpi
909120438
fr_inpi
active
fr_inpi
2022-01-13
fr_inpi
100 AV PAUL SANTY, 69008 LYON
fr_inpi
Sole trader dossier
ANIS BEN MOHAMED
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100