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Sole trader dossier

Mohamed-Ali Ksouri

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983848482 · 983848482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed-Ali Ksouri

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Registration983848482

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Statusactive

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Incorporated2024-01-29

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Registered address6 PL des Aubépines, 77420 Champs-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexis Ludovic OSTERactive ARTS GRAPHIQUES ASSISTANCEdissolved CLOANE MANIKA JEAN ELIAS-BAINY-ELMUDESIactive FLAVIE MARIE JOURNETactive ISABELLE CLAUDINE GRENETactive JEAN-LUC RENE PIFFAULTdissolved MARIE DOMINIQUE BELZONSdissolved MICHEL JEAN GEORGES CONANdissolved MONIQUE POLdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PHILIPPE COLLETdissolved RICHARD CANDELAdissolved SCI NJdissolved THIERRY GEORGES ALLARTdissolved VERONIQUE LAVINIA MANI PENDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100