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Sole trader dossier

ALI OUKHALI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-01
KYBE ID: FR-330455189 · 330455189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI OUKHALI

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Registration330455189

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Statusactive

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Incorporated1984-02-01

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Registered address68 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3 PJCAdissolved ABDELNACER KHATIRdissolved BOUCHERIE REPUBLIQUEdissolved CDPRdissolved CINELOGISdissolved COPR 68 RUE DE LA REPUBLIQUE 92 PUTEAUXactive EURL ELKY CONSULTINGactive GUILLAUD CONSULTINGactive JACQUELINE MEZZADRIdissolved JARVILLE GUMPELSONdissolved JEANNE BOILLOTdissolved JOSEPH GERMAIN GIRARDactive KHATIR ET IBOUCHOUKENEactive LA SALADIEREdissolved MAXIME LIONEL GILLEactive [ND]active [ND]active [ND]active SIMON JARVILLEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100