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Sole trader dossier

AHMED MEBAREK-MANSOURI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-02
KYBE ID: FR-952088375 · 952088375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAHMED MEBAREK-MANSOURI

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Registration952088375

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Statusactive

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Incorporated2023-05-02

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Registered address27 RUE SAULNIER, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BESKARactive BIGA INTERNATIONALactive BRUNO HENRI ROLAND MARCEL SCAGLIOTTIdissolved INVOKERS FORGEdissolved JEAN JACQUES ENSERdissolved LANDRY LEHERLEdissolved LES LARGUES DE LA MAREactive MADANI DJADJAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active NOURDINE ABENYAAZdissolved RAOUL COLYdissolved RUXUAN SHIactive SAID MEBAREK-MANSOURIdissolved SERGE DECARPIGNYdissolved SYND COPRO 27 R SAULNIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100