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Sole trader dossier

ALI MLOZA SAID

FRANCE · SOLE TRADER · INCORPORATED 1996-11-01
KYBE ID: FR-094134939 · 094134939 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI MLOZA SAID

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Registration094134939

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Statusdissolved

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Incorporated1996-11-01

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Registered addressBARAKANI, 97670 OUANGANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDALLAH YNOUSSAactive ABDOU NASSURdissolved AHAMADI SAINDOUdissolved AHAMED ALIdissolved AINATI HOUMADIdissolved ANKIDATI KALIHINIdissolved AOULATI M'DALLAHdissolved ASSANI SAINDOUdissolved ASSOCIATION SPORTIVE DU COLLEGE DE OUANGANIactive ASSOUMANI BACARdissolved ATTOUMANI SAIDactive BOULANGER FILSdissolved CHARAFOUDINE MAOULIDAdissolved CHAYIBIA MZEdissolved DHAMOURATI COMBOdissolved FATIMA AHAMADI ABDALLAHdissolved FRATERNITE CULTURELLE DE BARAKANI (FCB)active HADHRAMI MOHAMEDdissolved HARSOITI HARISSOITI MADIdissolved HONORE MAMY RAKOTONIAINAdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100