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Sole trader dossier

Ali Fergani

FRANCE · SOLE TRADER · INCORPORATED 2026-01-30
KYBE ID: FR-100579143 · 100579143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Fergani

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Registration100579143

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Statusactive

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Incorporated2026-01-30

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Registered address36 AV Jean Moulin, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ANNA MELNIKdissolved ANNE FLEMINGactive Armand Marcel Yves Pironactive BORIS FREDERIC SEBASTIEN FELIXdissolved CABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolved CHARLOTTE PARISOTactive CLAIRE ALEXEIFFdissolved CLAIRE LOUISE PAGESdissolved CLEBER RODRIGUES DE OLIVEIRAdissolved DEHONG CHENactive DOMINIQUE BUREAUdissolved DOMINIQUE MATTEI-DUVALactive FABIENNE M THERESE KELLERdissolved FREDERIC JEAN HECHTdissolved GEORGES HENRI GONATREdissolved HOGATH POINT DU JOURdissolved JACQUES DE MOUZONactive JEAN LOUIS SELLEdissolved JFKdissolved JOSEPH HABETEMARIAM GEDIONdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100