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Sole trader dossier

ALI MOMY

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-384260428 · 384260428 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameALI MOMY

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Registration384260428

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Statusdissolved

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Incorporated1992-02-01

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Registered address11 RUE CARTIER BRESSON, 93500 PANTIN

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Companies at this address

20 total

ABIA HUSSEINactive ADIL BEN ZEROUALdissolved ANDRE LEGERdissolved ASU BH DENTIAactive BH DENTIAdissolved DOMINIQUE DORMEAUdissolved GAOYAdissolved LA COMPAGNIE PARISIENNE DU BATIMENTactive LES 4 Mactive MATHIEU LAURENT VIVIONactive NABIL HARKANEactive OUMINE BATIMENTactive OUMOROU BARADJI CHEICKdissolved RM PLOMBERIEdissolved SAIDA M'RABETactive SB CONSTRUCTIONSactive SCI NDFdissolved SCI RAYANdissolved TRISTAN OLIVIER STEPHANE THIERRY MARTINactive

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