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Sole trader dossier

ALI AYADI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-344915376 · 344915376 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI AYADI

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Registration344915376

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Statusactive

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Incorporated2024-10-30

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Registered address42 RUE Danielle Casanova, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolved ADJI JUNIOR SANGAREactive A.D. TRANSPORTdissolved Aiman Ahmedactive ALEKSANDAR PETROVICdissolved AMANDINE THIBAULTdissolved AMANI-SEBASTIEN KOFFIactive AMINATA SINAYOKOactive ANDRE BRUILLONdissolved ASSA MULTISERVICESdissolved ASSA SOUMAREdissolved ATEF DABABIdissolved AVANAactive BEST BATIMENTS SERVICEactive BRIAN THIBAUT PETNGAactive CHADLI TAYEBdissolved CHRISTINE VONG VIAN KHAMdissolved COLLECTIF AFRICULTURES (C.A.)active DJAMEL BENYAHIAdissolved DJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100