DOSSIERS / ALI TITAH
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Sole trader dossier

ALI TITAH

FRANCE · SOLE TRADER · INCORPORATED 1990-10-02
KYBE ID: FR-412996324 · 412996324 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI TITAH
fr_inpi
412996324
fr_inpi
active
fr_inpi
1990-10-02
fr_inpi
4 RUE CHAPTAL, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLEGORIES CREATIONSdissolvedDORIAN SEMPEREactiveECHO INTERNATIONALdissolvedEDPA IMMOBILIERactiveFLORENCE BESTactiveFLORENCE CHRISTINE CALVETdissolvedFORCE 4dissolvedGAEL ISABELLE FORTIERdissolvedGINETTE FENOUILLETactiveHELENE GUYON DE MONTLIVAULTdissolvedHENRIETTE LACOMMEactiveKELLY DRIVEdissolvedLESCA REAL ESTATEdissolvedLES OUVREUSESdissolvedMOHAMMED KHIYATHIdissolved[ND]active[ND]activePAULINE BRIGITTE SUZANNE LOPEZ DE AYORAactiveREMI NOEL MENEGAUXdissolvedROZIERES CONSEILdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100