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Sole trader dossier

AKLI ABDERRAHMANE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352148183 · 352148183 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKLI ABDERRAHMANE

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Registration352148183

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Statusactive

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Incorporated1989-11-01

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Registered address79 RUE RIQUET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALIK JEAN BAPTISTE SIMONNEactive AUX BONNES GRILLADESdissolved CHEZ MONGI COIFFUREdissolved COMMERCIAL PARTNERSactive COMPAGNIE ASTHENIEactive FJB INVESTdissolved GEORGETTE STRUKdissolved GILBERT CHARLES MASSONdissolved LOTHYdissolved Louis Haussactive LUCAS YVERdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS JEAN-FRANCOIS VINCENT BROCHARDdissolved NICOLAS LAURENT FOUQUETdissolved OUMAIMA SADOUK OUMAIMAdissolved Paul Paul TRINCHINIactive SALON DES AMISdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100