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Sole trader dossier

ALI SHAH

FRANCE · SOLE TRADER · INCORPORATED 1985-09-18
KYBE ID: FR-333540227 · 333540227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI SHAH

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Registration333540227

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Statusdissolved

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Incorporated1985-09-18

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Registered address58 B RUE RAMEY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL RASHID RATYALdissolved ALICE SABATIERactive ANNE-BENEDICTE LACHOUQUEdissolved ARIYA THAI SPAdissolved AURELIE CICCONEdissolved BOREALactive CECILE BOURGEOISdissolved CLAUDE LIFSCHITZdissolved DINAMODEdissolved ECO CONSEILdissolved FRANCESCA GUARDAactive HUGUES PIERRE SSOSSEactive JHOL & SONSactive MEIMEIdissolved MELODIE MYRIAM SOLANGE PICARDactive MOHAMMAD AFZAL RAISdissolved MONDIAL FRET EXPRESSactive [ND]active [ND]active NOEMIE LAETITIA LAMBERTactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100