DOSSIERS / ALI LANKRI
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Sole trader dossier

ALI LANKRI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-05
KYBE ID: FR-324222710 · 324222710 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI LANKRI
fr_inpi
324222710
fr_inpi
active
fr_inpi
1982-04-05
fr_inpi
210 RUE SAINT-MAUR, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ABDELLATIF GHRABdissolvedACADEMIE HORS CONCOURSactiveADMINISTRATION AUTOMOBILEactiveAHMED OUALI HADDAGdissolvedALDO SPERBERactiveALINE LAINEYactiveANTONdissolvedASS L'HORLOGE COSAQUEactiveBAPTISTE BOULARDactiveB C CREATIONdissolvedBDBdissolvedBEATRICE HAENELactiveBUJAR ZENELIdissolvedCAROLINE ALEXANDRA CUNHAdissolvedCATHERINE BRIAULTdissolvedCEDRICK JEAN-MICHEL MONINdissolvedCLEMENT LABIDOIREactiveCORALINE SAINTE-ROSEactiveDAHBIA AGOUDactiveDIANA FLORENCE GOBdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100