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Sole trader dossier

Antonin Serge Ali Mchiri

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-980218598 · 980218598 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAntonin Serge Ali Mchiri

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Registration980218598

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Statusactive

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Incorporated2023-11-30

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Registered address110 RUE de Pinon, 73700 Bourg-Saint-Maurice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRIEUX / OUGIER-SIMONONactive ANNE BENEZITactive ANTHONY FAUREactive COSAP COMPAGNIE SAVOYARDE DE PROPRETEdissolved DAUSQUE KUSCHNICKdissolved FLAVIE PALLUELactive INDIVISION KUNTZLER R. & VADIN C.dissolved INVESTISSEMENT BSMactive MARINE BOUDEILEactive MICHEL JONQUETactive MORGANE PAULE JOHANNA ZAVECdissolved NATHALIE DUARTEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active PASQUET / VIVIENactive RENE LEFEVREactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100