DOSSIERS / EMNA BEN MOUSSA
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Sole trader dossier

EMNA BEN MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-16
KYBE ID: FR-913673539 · 913673539 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMNA BEN MOUSSA
fr_inpi
913673539
fr_inpi
active
fr_inpi
2022-05-16
fr_inpi
16 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPAXdissolvedAMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCHIZZOLA-DOMINGUESactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveFRATT CAPITALdissolvedGEORGES LEGERactiveHPKZ INVESTMENTSdissolvedHZ RISETTIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100