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Sole trader dossier

ALI BEMALI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-14
KYBE ID: FR-324317726 · 324317726 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BEMALI

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Registration324317726

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Statusdissolved

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Incorporated1982-04-14

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Registered address23 RUE DE BERNE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ADAM'Sdissolved AGENCE CONSEIL EN PUBLICITEactive AGENCE FINANCIERE EXPERTISE NEGOCIATIONdissolved AKITdissolved ALEXANDRA & HARRYdissolved ALLIANCE TECHNIQUE INNOVATIONactive ALTAM MANAGEMENTdissolved APPLICAT GENERALE INDUSTR BATIMENT ELECTdissolved ART ET GESTION CINEMATOGRAPHIQUESdissolved ASSISTANC DISTRIBUT EN ELECTRONI INFORMAactive AUDIT CONTROLE SECURITE ORDINATEURSactive AYU'INdissolved BEINDATAdissolved BIOTHERAPY ADVISORdissolved BLEU DURdissolved BOND INTERNATIONALdissolved BUREAU CENTRAL DE GESTION BCGdissolved BUSINESSdissolved CABINET LHECCdissolved CADMOSdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100