DOSSIERS / ALI MECHITOUA
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Sole trader dossier

ALI MECHITOUA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351516778 · 351516778 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI MECHITOUA
fr_inpi
351516778
fr_inpi
active
fr_inpi
1989-10-01
fr_inpi
13 RUE DU SACHET, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolvedACCOURSEXPRESSdissolvedA.C.S.E.dissolvedAG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolvedAIDISTRIBactiveALLIANCEdissolvedALLIANCE IMMOactiveARC SPORTS DISTRIBUTION SUDdissolvedBK NETTOYAGESdissolvedB.M.A.dissolvedCABINET GRANGE CONSULTANTdissolvedCENTRE DE RECHERCHE IMMOBILIERE SUDdissolvedCERCLE ANGLOPHONE POUR LA COMMUNICATIONactiveCHRISTOPHE BERNARDINdissolvedDEMESISdissolvedDIRECT ACCESSactiveDOMINIQUE GERARD NIEZdissolvedECO-LOGIS SARLdissolvedE M DdissolvedEMILIE ORDIONIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100