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Sole trader dossier

ALI DORBANE

FRANCE · SOLE TRADER · INCORPORATED 1984-02-15
KYBE ID: FR-329138283 · 329138283 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI DORBANE

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Registration329138283

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Statusdissolved

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Incorporated1984-02-15

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Registered address43 RUE DE LAPPE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFSATOU SIGA BATHILYdissolved AI CHOdissolved ARIANNA CAVALLOactive BR CONSULTINGactive CDF - CLUB DES FAMILLESdissolved D-MANIAactive EMILIE JEANINE CHRISTINE GAUTIER-GANDERdissolved GATHERINGdissolved JEDI DANCERdissolved JOEL DEPOUEZdissolved LA CHAUMIEREdissolved LEGENDdissolved [ND]active NICOLE MADELEINE TERRAILactive QING WANGdissolved SANDRINE CHRISTINE CAROLINE PERRINdissolved SARL EL RANCHO DOMINICANOdissolved SHAMELESS EYEdissolved SHERIF HAMDY MOHAMED SHERIFdissolved SOFIANE KHALISSactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100