DOSSIERS / MOHAMED ALI MNIF
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Sole trader dossier

Mohamed Ali MNIF

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983500158 · 983500158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mohamed Ali MNIF
fr_inpi
983500158
fr_inpi
active
fr_inpi
2024-01-15
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RUE du Docteur Villers, 76410 Saint-Aubin-lès-Elbeuf
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCHIMIE AMICALE DU PERSONNEL DU CHI ELBEUF LOUVIERS VAL DE REUILactiveASS GYNECOLOGUES OBSTETRICIENS DU CENTRE HOSPITALIER GENERAL ELBEUFactiveASSOCIATION INNOVATION MIEUX ETRE SANTEactiveBENJAMIN MARC CLAUDE CARPENTIERactiveCENTRE HOSPITALIER INTERCOMMUNAL D'ELBEUF LOUVIERS VAL DE REUILactiveCOLLEGE REGION INFORAMTION MEDAICALE HNactiveFRANCK HOUEZEdissolvedFREDERIC BERNARD ALAIN CABEZUELOactiveGARANCE LEOPOLDINE MARIE PARVILLERSactiveGROUPEMENT DE COOPERATION SANITAIRE D ELBEUF LOUVIERSactiveI.R.M. D'ELBEUFactiveLES P'TITS DOUDOUS DU CHI LES FEUGRAISactiveMADHI OULD MOHAMEDactiveMARIE CHRISTINE PECOTdissolvedMARTINE JOSEPHdissolvedMICHEL PAQUETdissolved[ND]activePATRICK MAURICE JACQUES MORINdissolvedPIERRE-MARIE STIPONdissolvedSADOK CHOUCHENEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100