DOSSIERS / IMEN MAHFOUDH
← SearchExport PDF
Sole trader dossier

IMEN MAHFOUDH

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-911116036 · 911116036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IMEN MAHFOUDH
fr_inpi
911116036
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
20 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AHMED GRATIactiveAHMED SGHAIERdissolvedAM BATIMENTSdissolvedANNE-MARIE RAKOTOFIRINGAactiveARNAUD SERGE DANIEL DELAHAYEdissolvedCHARLOTTE GAULTIERdissolvedCOPR 20 RUE MARC SANGNIER 94 MAISONS ALFORTactiveCYDJI BIA-LAYOUSSEdissolvedELEGISTSactiveEUSEBIO MANUEL DE BARROS GONCALVESdissolvedFIDUCIA & PARTNERSactiveGLQ IMMOBILIERactiveHELENE HAAGdissolvedHugo Jean-Michel Barrier-HachetactiveINDIVISION POUYETactiveJEAN-PHILIPPE NICEdissolvedLOUP MARIE POTELactiveNawel Ben Houriaactive[ND]active[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100