DOSSIERS / AHLEM BENMEHAL
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Sole trader dossier

AHLEM BENMEHAL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-927497834 · 927497834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHLEM BENMEHAL
fr_inpi
927497834
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
22 RUE SAINT-FARGEAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AE CHAUFFEURSdissolvedASSOCIATION DE FINANCEMENT GAUCHE ANTICAPITALISTEactiveBMI 1dissolvedBMI 2activeCLAUDE ATTALdissolvedCLUB ENJAILLEMENTactiveCYRILLE MARC EDMOND BENZARIAactiveDES AMIS DE L'IPESSactiveELISARDE CUBA NICLEdissolvedEMILIE AURELIA ROUSSELactiveEMMANUEL DANIEL DAVID BOURGERIEactiveEUROPE TRANSactiveFABRICE HADDADactiveFRANCE BATIMENTdissolvedGERARD BOURGOUINactiveHERVE FAULAactiveISABELLE ABRA FAYOLLEactiveISMAIL BENMEHALdissolvedL'AGENCEdissolvedMANON SYLVIE DANIELE LEGROSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100