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Sole trader dossier

Ahmed Ben ALI MZE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-953054996 · 953054996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAhmed Ben ALI MZE

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Registration953054996

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Statusactive

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Incorporated2023-06-23

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Registered address14 RUE Daumier, 30900 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIL ERREBBAHdissolved ARBO DU SUDdissolved BOUREMANA FACADESdissolved BRIGITTE WELLERTdissolved BUREAU D ETUDES TECHNIQUES MARTIN GOUPILdissolved HOTELIA SARLdissolved JEAN MARC DUPEYRONdissolved LAURENT YANGdissolved MOHAMED EL GUILLIactive MOHAMEDELYES SIAHMEDactive [ND]active PETIT PATRONdissolved PRESTATION AGRICOLEactive SARL D.A.Mactive SCI DU PONTdissolved SCI IMMO ESSdissolved SCI JAALdissolved SCI JARCdissolved SCI KARRIMactive SERVICES DU SUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100