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Sole trader dossier

ALI BEJAOUI

FRANCE · SOLE TRADER · INCORPORATED 1996-11-04
KYBE ID: FR-409695558 · 409695558 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI BEJAOUI

fr_inpi

Registration409695558

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-11-04

fr_inpi

Registered address46 RUE DES POISSONNIERS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH DOUHABIdissolved ABDEL KADER BOUHADJELAdissolved ABDOU GUEYEdissolved AFRO BOUCHERIEactive AMIS ARABICA REVUE ETUD ARABES ISLAMactive ANDRES FELIPE MARIN OSPINAactive ARNAUD GILLETdissolved ASSOCIATION PENIEL PNLactive AU BONHEUR DES FANSactive BAYA BELLAHdissolved BOUCHERIE D'ORdissolved BS BATdissolved CAIA CONSULTING ITdissolved EMILIE CHARLOTTE MOISANactive ESPRIT DE SERIEUXactive FLORIE BOTTETactive GISELE RATEAUactive GOHOURI ATTELIEdissolved ILHAM AZIZactive INDIVISION MAUGARD TLANDREactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100