DOSSIERS / ALI SAHRAOUI
← SearchExport PDF
Sole trader dossier

ALI SAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411786296 · 411786296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI SAHRAOUI
fr_inpi
411786296
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
46 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALINE MAGAGNINactiveANDRE MURATdissolvedANGELINE DERACHEactiveAnne FREYSSINIERactiveAPOLLINAdissolvedAURELIE CLAIRE KACZMAREKdissolvedBREMAdissolvedChristian ChudzikactiveCHUNKOUSHdissolvedCLAIRE SACERDOTIdissolvedCLOTILDE SAINT-RAYMONDdissolvedDENIS COLINactiveDEVFINANCEactiveDOCTEUR BRUNO DAILEY SELARLdissolvedDOMINIQUE CRESSEAUXactiveDOMINIQUE PAVAGEAUactiveELISAdissolvedELODIE MARTINE JOSEPHINE GROSSactiveEMMA SIGAUDESactiveFABIENNE GERALDINE MARTINE ROBICHONactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100