DOSSIERS / ALI HUSSAIN KAPASI
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Sole trader dossier

ALI HUSSAIN KAPASI

FRANCE · SOLE TRADER · INCORPORATED 1996-02-15
KYBE ID: FR-342868825 · 342868825 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALI HUSSAIN KAPASI
fr_inpi
342868825
fr_inpi
active
fr_inpi
1996-02-15
fr_inpi
55 BD DE MAGENTA, 75010 PARIS
fr_inpi

Companies at this address

22 total
ALEXIS PIERRE FRANCOIS CAILLOTdissolvedAUTENTIK PRINTactiveDE CARVALHOdissolvedEMMANUEL FRANCOIS FERNANEEZdissolvedGeorges Corto RabretactiveJEAN-BAPTISTE BOUQUETdissolvedJEAN JACQUES OULD SADOUNdissolvedJEESY MARCEL BOTTOLLIIR DEPOISdissolvedJEREMY GILDAS FITONdissolvedJOHNNY SAIGONactiveLAVERIE PERE ET FILSactiveMAGENTA COLORdissolvedMAROO FLORENOdissolvedPIETRO VIGNIdissolvedPRODHUITdissolvedqatyalay safiactiveRAC RE-ACTIVE RPdissolvedREME JEEN PIERRE CALAdissolvedSARL MARTINSactiveSCI BETAdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100