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Sole trader dossier

Abd-Elhedi Ben Ammar

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-987582301 · 987582301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbd-Elhedi Ben Ammar

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Registration987582301

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Statusactive

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Incorporated2024-03-15

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Registered address4 RUE Anne Frank, 91700 Sainte-Geneviève-des-Bois

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

7SOLIDARITE100LIMITESactive C D Bactive CENTRE ECOdissolved Chadid Aboudouactive CLAUDELLE CASTORdissolved CRISTINA GONCALVESdissolved ECRdissolved ECR RENOVATIONactive EMUL ACTIONactive FAOUZI BEN YOUNESdissolved F.B.Rdissolved GUETTARI BATIMENT RENOVdissolved ISSA DICKOdissolved JACQUES NIOKI NELKOdissolved JEAN-CLAUDE DEGARDINdissolved JFBATIMAdissolved LES FRANCILIENSdissolved NAZIHA KERKENIdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100