DOSSIERS / ALI HAMRAOUI
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Sole trader dossier

ALI HAMRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-03-30
KYBE ID: FR-422851659 · 422851659 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI HAMRAOUI
fr_inpi
422851659
fr_inpi
dissolved
fr_inpi
2004-03-30
fr_inpi
50 RUE GEORGES SOREL, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AC CONSEILactiveARNAUD JOSEPH JEAN CLAUDE MORELdissolvedARNAUD LENOTTEdissolvedArnaud VaulerindissolvedBARBER HAIRactiveDALIA CHOCRONactiveDIANE SIBYL MARGUERITE CLAIRINS-GRAUGNARDactiveENASTELdissolvedFG GRactiveFG IMMOactiveFG SOFTactiveGUEST LEEST PRODUCTIONdissolvedGUY BETTOUNactiveINDIVISION ENGELactiveKARINE COHEN-SOLALdissolvedManon Marie Régine Chiara Antoine--MasquindissolvedMANUEL NUNES DA COSTAdissolvedMARC-OLIVIER MIGNONactiveMPS TOURISMEactive[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100