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Sole trader dossier

ALY SOBHY

FRANCE · SOLE TRADER · INCORPORATED 1992-04-24
KYBE ID: FR-385242631 · 385242631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALY SOBHY

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Registration385242631

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Statusactive

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Incorporated1992-04-24

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Registered address99 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AHMED ALJANEdissolved BLUE CARBONdissolved COURONNE FOODdissolved DALIBOR TOMICactive DAU NGUYEN WONGdissolved ENZOactive HAIKEL ARJOUNdissolved HATEM GHANEMdissolved HENRI COSTESdissolved HUAZHANG QIdissolved ISAAC DEBACHEdissolved JOERG ORTNERactive Julien Cantrelactive JULIEN HARELdissolved KABUBU - L'AMITIE PAR LE SPORTactive LOTFI GHANEMdissolved LOUNAactive LOW FILMSactive MARCADIdissolved MASSAOUD ELAMAIRIEactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100