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Sole trader dossier

ALI FRAOUCENE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-16
KYBE ID: FR-333552016 · 333552016 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI FRAOUCENE

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Registration333552016

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Statusdissolved

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Incorporated1985-09-16

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Registered address47 RUE RICHER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ASSISTANCE INFORMATIQUEdissolved AHMED BOUJELELactive ANTONIN LEVIdissolved ARNAUD DANIEL PIERRE FERRIEdissolved ARSENE LEUDETdissolved ASSOCIATION NEJMAactive BARBARA RUDNICKAdissolved BUSINESS HOMEdissolved CAPIOactive CHRISTIANE CALINETdissolved CHRISTIAN ROBERT SPILLIAERTdissolved CLAUDE PASTORdissolved COLETTE ZAYSSERdissolved COMITE DEVELOPPEMENT PAYS OCEAN INDIENactive CSPIdissolved CTST SARLdissolved DEFENSE DES INTERETS PRIVESdissolved DE HOLTHAUSEN J JACQUES POLINdissolved DEVOPdissolved DIDIER BRIDIERdissolved

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100