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Sole trader dossier

ALI AOUACHE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-14
KYBE ID: FR-347454555 · 347454555 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI AOUACHE

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Registration347454555

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Statusdissolved

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Incorporated1988-07-14

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Registered address18 RUE DE LA MEGISSERIE, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALLASSANE KEITAdissolved BOUREMA SISSOKOdissolved BRAVUSdissolved David Frank PADAREactive FRANCOIS JOSEPH EKEDI SAMNIK YOGOactive GUILLAUME MOULINdissolved HASSAN BASTAMIdissolved HASSAN BASTAMIdissolved KHOMA DJIGUIYAactive LISA PHAMdissolved MAISON MEREactive MANIAKALIN SISSOKOdissolved MARWAN BEN SASSI BEN SASSIdissolved MATTHEW AIBANGBEEdissolved [ND]active NETALIMAactive PHILIPPE POUGETOUXactive S.D.I.active SISSOKO MANIAKALINdissolved SKS ELECactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100