DOSSIERS / AMINE BEN MBARK
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Sole trader dossier

AMINE BEN MBARK

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-924011950 · 924011950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMINE BEN MBARK
fr_inpi
924011950
fr_inpi
active
fr_inpi
2023-09-13
fr_inpi
306 ALL DU DRAGON, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN AVANTHEYactiveALAIN CHANDELLEdissolvedALEXANDREdissolvedALEXANDRU IACUBactiveAMINATA KABAactiveAndrea Aude EMANUELactiveAYITE MAWULOLO EKUEactiveCARANETdissolvedCHRISTOPHE BELLASactiveCHRISTOPHE MAURICE COMMUNALdissolvedCLARK DJILO KUISSUactiveCONFOGEST ASSISTANCEactiveDaniella Dumba nyotaactiveDiariniarivo RanaivosondissolvedDORIAN GOUTORBEactiveDYNERGIE SERVICESdissolvedESPACE OTAKOU : MAISON DE VIE - INITIATION BD - LECTURE - ATELIERSactiveFarouk MOUTALIBIactiveHelena BANZUZI NSIKUactiveJEAN-PIERRE MARCEL GONDOLEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100