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Sole trader dossier

ALI CHEDDAR

FRANCE · SOLE TRADER · INCORPORATED 2012-03-29
KYBE ID: FR-403588718 · 403588718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI CHEDDAR

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Registration403588718

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Statusdissolved

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Incorporated2012-03-29

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Registered address16 B BD ARISTIDE BRIAND, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ACHILLE CASSETdissolved ADEL GHERABdissolved BASTIEN BRULdissolved BERNARD JEANJEANdissolved Cécile Galletactive CELINE HALGANDactive CLOUD ARMYactive CONSTRUIRE AU TEMPS PRESENTdissolved DALAL BENKARAactive DJEZactive ENAM AHMEDactive ERIC JORDAN BOUHANAactive FRANCE MARCELLE AQUILINAdissolved FRANCOIS GRAUSSdissolved GREGOIRE FORLINIdissolved HEUNG WOO SHINactive JEAN-CHARLES ANDREactive JEAN FRANCOIS ALFREDdissolved JEAN LOUIS SENEGASdissolved KENZIA FLEURILUSactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100