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Sole trader dossier

Ismahen Mhiri

FRANCE · SOLE TRADER · INCORPORATED 2024-06-24
KYBE ID: FR-930190343 · 930190343 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIsmahen Mhiri

fr_inpi

Registration930190343

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-24

fr_inpi

Registered address168 RUE saint pierre, 13005 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER CHACHOUdissolved ADRIEN BRESCHdissolved AHMED BEN HASSOUNAdissolved AHMED BOUKETIRactive AMINE BOUHOUactive AREZKI TITOUCHEactive Augustin Matéo DEVIEUXactive BADIS OUESLATIactive BAHAA EDDINE HAMDANEdissolved BAI PRISCA HOUNDEKINDOactive BASSEM HAMROUCHEdissolved Bob Saint-Cyr GREKOVOUNGBOactive Bogan Soley Yaoactive CHIRINE KOUADRI-AICHOUCHEactive D7 LOCATIONdissolved Elsa Léa BORVALdissolved HATEM HADDADactive ILYES EL ASRIdissolved IMANE ABELOUASdissolved JUSTINE MEUNIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100