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Sole trader dossier

DHIA BEN ALI

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932118896 · 932118896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDHIA BEN ALI

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Registration932118896

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Statusactive

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Incorporated2024-08-19

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Registered address7 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Abdelbaki AOUIMEURactive ABDELKADER MARIFdissolved Alexandre Pierre Paul SAUVAIREactive ANDREE AUFORTactive AYMEN ARBAactive Bartosz Jedrzejewskiactive CAMILLA ROCCAactive Christopher Delamareactive Claude Lopezactive COUSIN PIERRE BAT CEZANNEactive DELSEdissolved Diana Mitrofanovaactive Francois Paul Henry VALDIGUIEactive gaston jaseminactive Haouari El mehdiactive HENRY Bdissolved ibrahim Dhifallahactive Jonathan Ouisseactive Juliette Rozéactive Lahouari Bourahelactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100