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Sole trader dossier

ALI GARMASSI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-332195379 · 332195379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI GARMASSI

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Registration332195379

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Statusdissolved

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Incorporated1984-07-01

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Registered address24 RUE POUCHET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

528SURdissolved Alison Robinactive Ayman Jaziactive CHAMBLAS CONSEILactive EUROPE AVIATIONactive FELICIA LUCASdissolved INDIVISION ROESCH AKSENTIEVactive KAI MEN SARLdissolved LARA EMILIE PLOIXactive Léandre Renouardactive LEKYPactive MERYEM OUDGHIRI OTMANIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OLIVIER JEAN BECKERactive PHILIPPE BOUILLETactive QUARKdissolved SEBNEM KAYAactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100