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Sole trader dossier

ALI EL DOSOUKI LABEID

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-334892759 · 334892759 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI EL DOSOUKI LABEID

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Registration334892759

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Statusactive

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Incorporated1986-03-01

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Registered address27 RUE MAGENTA, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL-MADINA TELECOMdissolved B INFORMATIQUEdissolved BOULANGERIE PATISSERIE YASSINEdissolved C.Rdissolved CVTdissolved GIFCO FRANCEdissolved IMMERSIONS OU COMPAGNIE IMMERSIONSactive JODO BATdissolved KOUBRA SHOPactive LES 2 SOEURS KASSAMBAdissolved LOUISE VALLEEactive [ND]active ORAXdissolved OUVIGAL-OURO LIQUIDO & VINHOS PORTUGALdissolved R.A.S. MOGALactive SALVADOR BLANCOdissolved SEBASTIEN GACHEdissolved SINISA VASKOVICdissolved TJBdissolved

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