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Sole trader dossier

ALI ZIAD

FRANCE · SOLE TRADER · INCORPORATED 1999-12-20
KYBE ID: FR-393043419 · 393043419 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI ZIAD

fr_inpi

Registration393043419

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-12-20

fr_inpi

Registered address6 BD DE LA REPUBLIQUE, 93130 NOISY-LE-SEC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABDELMAJED NALOUTIdissolved ahmed felousactive ALLO PIZZA 93dissolved ANNE-AUDREY FAOUdissolved A VOTRE SERVICE RENTdissolved BAZAR DE LA GAREdissolved BEKTAS KENDIRLIKdissolved BEST IMMOBILIERdissolved BON TECHdissolved CECILE ESTHER MESLATIdissolved CHRISTIAN PAUL LARDENNOISdissolved DDSL 3 IN 1dissolved EL BARAKAdissolved FAIR PLAY'Sdissolved FATOUMA MAZRANIdissolved FRANCOIS NICAISEdissolved HABIB BEN BAAZIZ NALOUTIdissolved IPTS BUILDINGdissolved IPTS EUROPEdissolved JASWANTI GOKALdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100