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Sole trader dossier

ALI AALIM

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312710189 · 312710189 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALI AALIM

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Registration312710189

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Statusdissolved

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Incorporated1978-01-01

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Registered address5 RUE LENINE, 94200 IVRY-SUR-SEINE

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Companies at this address

23 total

Aurélie Marina RICOULTactive BATPRO&COdissolved BOUAQUINA MOUSSADEK SAIGHIdissolved B&V INVESTdissolved HATEM OUACHOUACHAdissolved JB-CLEMENT 29dissolved Jeromine Bourel de la Roncièreactive Klod Makiactive MAZEN ABBADIactive MOHAMED-ALI ABBADIdissolved MYRIAME ABBADIdissolved NABIL BENKHALEDdissolved [ND]active [ND]active ORIENTHAIdissolved PETIT ISTANBULdissolved SALAD'BURGERdissolved SARL ALLO FENETRESdissolved SYND COPRO 5 RUE LENINEactive S.Z.dissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100