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Sole trader dossier

ALI LAMRI

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-379575772 · 379575772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI LAMRI

fr_inpi

Registration379575772

fr_inpi

Statusdissolved

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Incorporated1990-04-01

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Registered address19 RUE JOSEPH DIJON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BADdissolved COMPAGNIE APOCOPEactive DECEMBREactive DIJON IMMOBILIERactive ERIC HUGUES SAUNIERdissolved FLORENT JOEL TURINdissolved FLOURY JEANactive GESTEV IMMOBILIERdissolved GILLES ANDRE BOUTEILLERdissolved KOICHI ADACHIdissolved LA SABLIEREdissolved MARINE GAUD COUSTAURYactive NASR EDDINE NOUI MEHIDIactive [ND]dissolved SAIDEL IKHETEAHactive SLC INVESTactive SOC EXPL RESTAURANT L'AUNISdissolved SYND COPRO DU 19 RUE JOSEPH DIJONactive YOSUKE IGARASHIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100