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Sole trader dossier

ALI NACHEZ

FRANCE · SOLE TRADER · INCORPORATED 1998-06-04
KYBE ID: FR-419366356 · 419366356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI NACHEZ

fr_inpi

Registration419366356

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Statusactive

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Incorporated1998-06-04

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Registered address37 RUE AMPERE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH CHEKIREDdissolved ALI ROMRANIdissolved ASMBdissolved BEP VIETactive BESO CAFEdissolved BIBOU 38dissolved B M CONCEPT DECOactive BMDdissolved CELINE MICHELE BAEZAactive CIHANdissolved DESIGN FOR PEACEdissolved FAST CANTINE VIETactive FRESH'ARTdissolved GERARD HENRI SCUDETTIdissolved HEAdissolved JEANNEdissolved JEAN-PAUL ROBERT GUILLOUdissolved JEAN-YVES SAUTONdissolved KHOUTIR BOUSSAHAdissolved MARIE-THERESE GIUSTIdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100