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Sole trader dossier

BASSEL ALI

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-411264609 · 411264609 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBASSEL ALI

fr_inpi

Registration411264609

fr_inpi

Statusactive

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Incorporated1996-03-01

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Registered address166 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

Abderrahmane MAMOUNIdissolved ABDESSELEM DERRADJIactive ACTION SECURITEactive ALDA DE CONCEICAO LOUREIROdissolved Aymeric Ralph Christian BEAUCHENEactive BECHIR BEN YOUNESdissolved CHIWAH NICOLAS LIUdissolved CHLOE LE PLEUXactive CLARA DA SILVA TAVARESactive DIDIER ETIENNE TOUVETdissolved DOMINIQUE ONDO DOMINIQUE ESSA ONDOdissolved EVELYNE DOactive HK Ldissolved H.L. 2dissolved houda OUHENACHactive IRINA ANGELA DOROBANTUactive irwin VERON LAVAactive IVRY 2000dissolved IVRYSPHEREactive JOAO EVANGELISTA FERNANDESdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100