DOSSIERS / ALI AL HAMDANI
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Sole trader dossier

ALI AL HAMDANI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-27
KYBE ID: FR-411266349 · 411266349 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI AL HAMDANI
fr_inpi
411266349
fr_inpi
dissolved
fr_inpi
1990-12-27
fr_inpi
33 AV DU DOCTEUR GEORGES LEVY, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

A D N FINANCES ET PARTICIPATIONSdissolvedALDO CONTINIdissolvedALDO POPPAdissolvedALESSIO SALOMONdissolvedALEXANDER BRIAN DINGWALLdissolvedALTOdissolvedAMOS OPPIZIOdissolvedANDREW ASHTONactiveANNA MARIA CERUTTIdissolvedANNA MARIA GARRONEdissolvedANTONIO TRAPASSOdissolvedASCOMMactiveAUGUSTO BOFFA CAVEREdissolvedAVENIR CONSULTINGactiveBELAL CHERGUIdissolvedBUSINESS FORCESdissolvedCAMILLE KIRKORactiveCARLO ACHINIdissolvedCENTRAL ACTION INDPTES SERVICE APPLIQUEdissolvedCENTRE DE FORMATION DES ETATS-UNISdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100