DOSSIERS / AFIF BEN MOHAMED
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Sole trader dossier

AFIF BEN MOHAMED

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-921221578 · 921221578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AFIF BEN MOHAMED
fr_inpi
921221578
fr_inpi
dissolved
fr_inpi
2022-10-17
fr_inpi
73 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELALI LAAMOURIdissolvedADHAM ABDELAZIZdissolvedAHMED AHMED HOSNY AHMEDdissolvedAHMED EHAB MOSTAFA ABDOdissolvedALLEZ LES BLEUSdissolvedALY MOHAMED AHMED IBRAHIMdissolvedANIS MARSITdissolvedANLYATTI ALI HASSANIactiveANTONIO DELGADOdissolvedASSOCIATION DE LA JEUNESSE CONSCIENTE ET REFLECHIE (AJCR)activeASSOCIATION DE SOLIDARITE SOCIO-ECONOMIQUE ENTRE FAMILLES RWANDAISES ASSEFR TWISUNGANEactiveCORINNE SOILIHIactiveELHEME MOKRANIdissolvedElla Alice MUKAMUGENZIactiveFLEURIE DAMASSEdissolvedHAMIDA MEFTAHdissolvedJACQUELINE GALLOdissolvedJEAN BAPTISTE MAYAdissolvedJEAN CLAUDE VIANdissolvedKOIN VTCactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100