DOSSIERS / ALI FOURATI
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Sole trader dossier

ALI FOURATI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421373259 · 421373259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI FOURATI
fr_inpi
421373259
fr_inpi
active
fr_inpi
1999-01-04
fr_inpi
192 RUE DE PARIS, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELADI TAAMdissolvedA.D.C 94dissolvedAKACHactiveAQUA DEVELOPPEMENT INTERNATIONALactiveATS SERVICESdissolvedAUTO DESIGN ETUDE CONCEP TECHNOLOGIESdissolvedAXIOME SERVICESactiveBATI SANTER SERVICESactiveBLEU CIELdissolvedB T MactiveCEDESactiveCHANCEL INTERactiveCHARLES DA CONCEICAOdissolvedCHEDIM SERVICESdissolvedCHEMAR TRANSPORTdissolvedCHOICE R DREAMdissolvedCIE AGENTS D'ENTRETIEN NETTOYAGE REUNISdissolvedCORINNE FONTAINEdissolvedCZESLAW LEWANDOWSKIdissolvedDECO-BATdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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