DOSSIERS / ALLAL NAILI
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Sole trader dossier

ALLAL NAILI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333209005 · 333209005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLAL NAILI
fr_inpi
333209005
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
71 AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADRIAN-PETRU PETRANdissolvedALAA-DINE ABDAOUTactiveALEXIS THEOBALD MARMINactiveBoumaaza saidactiveBRUNO CRUCHANTactiveCHLOE CONTEactiveDAVID GERVAISEactiveDorian Elie Juan SOULAGEactiveENZO ANDRE GUY LIMBERTactiveFRANGIPANE RICCARDOactiveGaspard Louis Jules MESTROTactiveHENRI PIEKOLEKdissolvedILIAS HACHADEdissolvedJoséphine FerréactiveJullen CORNIERactivelkram AHAMADAactiveMARactiveMARIE-LUCE POIRONactiveMARYAM AROUAdissolvedMATHIS ALAIN CHRISTIAN SIERRAactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100