KYBE — See who's really behind any company

Sole trader dossier

ALI AITSSI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-08
KYBE ID: FR-340641299 · 340641299 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI AITSSI

fr_inpi

Registration340641299

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-02-08

fr_inpi

Registered address123 BD BESSIERES, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

2MMdissolved ABDALLAH OUICHERdissolved ACTOVAactive AHMED AITSSIactive AMEL RAOUIactive AQIDAactive AUDE SIMORREdissolved AUDE SIMORRE AVOCAT AU BARREAU DE PARISdissolved AURELIA D'ANDREAactive AUXILISdissolved AYROLE AVOCATdissolved AZIZ KOLADE ONIFADEdissolved BACHIR BOUAZZOUNIactive BENOIT VERNIERESactive BERENGERE DESREZactive BERTRAND FRANCOIS MARIE ROUSSEAUactive BESSIERES 123active BLAS GINES MUNOZ SOLERdissolved BOULANGERIE DU PALAISdissolved CABINET CLEMENCE DUBUARDdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100