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Sole trader dossier

ALI JOUDI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-400010559 · 400010559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI JOUDI

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Registration400010559

fr_inpi

Statusdissolved

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Incorporated1995-02-01

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Registered address68 RUE SAINT-FARGEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDERRAHMANE HAYANEdissolved ABDOUL KARIM YATERAdissolved ASSOCIATION CASA DAHLIAactive ETHAN COHENactive FACTORYDRIVEdissolved GENEVIEVE-EMMANUELLE LITTEactive GYSLENE NGOUNDE DEKEactive HAYAFOactive ID FEMMESactive IMAGE PROactive LAETITIA HACCOUNdissolved MOHAMED GUENNIdissolved [ND]active NOEMIE AMOUSSOUactive OPTIIMUMactive Prisca Adjua Kouadjanactive PURE COTONactive SCI DAHABdissolved Soufiane SAIDANEactive WISSEM CHAKIB HAYANEdissolved

+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