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Sole trader dossier

ALI DALALI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-024044943 · 024044943 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI DALALI

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Registration024044943

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Statusdissolved

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Incorporated1998-10-01

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Registered addressCOMBANI, 97680 TSINGONI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABASSE ANTOUFIKAactive ABDILLAHI ALIactive ABDOU SAID CHANFIactive ABOUBAKARI HAMIDOUdissolved AHABEDJAdissolved AHAMADA ALI MCOLOactive AHAMADA MADIdissolved AHAMADA MMADI MOHAMED DJAFFARdissolved AHAMADA ZAINABAdissolved AHAMADI HALIMAdissolved AHMED BOURAdissolved AHMED ROUKIAdissolved ALI AHAMADIdissolved ALI FATIMAdissolved ALI ISSIMAILLAdissolved ALI MADHOINE KASSIMdissolved ALI MOINDZEactive ALI PAPA ASSOUMANIdissolved ALI YAHAYAdissolved AMBDIL MADJIDE BEN SAIDactive

+174 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100