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Sole trader dossier

ALI TABOUBI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-10
KYBE ID: FR-418396453 · 418396453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI TABOUBI

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Registration418396453

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Statusactive

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Incorporated1998-04-10

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Registered address6 RUE DE MULHOUSE, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Allegresse Basikilaactive ANILA RAYMONDdissolved CHRICHA NATHAN MBIYAVANGA DONactive DANIEL BEN-LOULOUdissolved DISTRIBUTIONS SYSTEMESdissolved FLORENT AUGUSTIN CORANdissolved GABRIELA DOS SANTOSdissolved INES MIMOUNIdissolved Jean-Jacques Tosiactive JULES GILBERT LOPEZdissolved KARIM DIAWARAdissolved KPOMASSI EDOUARD ASSILATAMactive LECABLEdissolved Mehdi Chouarefdissolved MFK DISTRIBUTIONactive NAJWA TALBIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100