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Sole trader dossier

ALI CHABANI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411466030 · 411466030 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI CHABANI

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Registration411466030

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Statusactive

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Incorporated1997-04-02

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Registered address4 RUE GEORGES LARDENNOIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADIactive ADRIEN GUILLAUME CHRISTOPHE PINAULTdissolved alexandre anthony Sibaudactive BULKdissolved CORRINE CORDONNIERdissolved DAVID FIATYactive Emma Dupontactive ERIC LAURENCE ROSENCRANTZactive GABRIEL GAYactive Josselin André Jacques Marie QUESTIAUXactive LES INSEPARABLESactive MARION ANDREactive MICHEL GAYactive [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE HENRI PAUL CLEMENSONdissolved POEMANAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100