DOSSIERS / SEBTI MOUNIL
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Sole trader dossier

Sebti Mounil

FRANCE · SOLE TRADER
KYBE ID: FR-949293849 · 949293849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sebti Mounil
fr_inpi
949293849
fr_inpi
active
fr_inpi
5 RUE Fontaine, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGENCE BUILDING NEGOCEdissolvedAISSAM BELAIDdissolvedATLASactiveAYOUB JAARANEdissolvedFAYCAL KOURROUTdissolvedIBRAHIMA SARRdissolvedINSTITUT INTERNATIONAL DES ETUDES JURIDIQUES ET FISCALESactiveJAMAL NASROdissolvedJLASSI MOHAMED BEN OMRANI SLIMdissolvedLEKBIR HAJBIdissolvedM.B.O. IMAGINE PRODUCTIONactive[ND]dissolved[ND]dissolvedQUALITAS ISOLATIONdissolvedRICHARD BENADYdissolvedSCI BACHAdissolvedSCI MERIEMdissolvedSLIM JLASSIdissolvedSOCIETE AICHAdissolvedSOCIETE ATLASdissolved

+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