DOSSIERS / ALI ASJID
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Sole trader dossier

ALI ASJID

FRANCE · SOLE TRADER · INCORPORATED 1999-05-25
KYBE ID: FR-423037241 · 423037241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ASJID
fr_inpi
423037241
fr_inpi
active
fr_inpi
1999-05-25
fr_inpi
91 RUE DE BUCAREST, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACCESdissolvedAGENCE SUD SERVICES A DOMICILEactiveALAIN GILBERT HUGUESdissolvedALAIN MARSdissolvedALBEdissolvedALEXANDRE OLCZYKdissolvedAMICALE DES CANOURGUESactiveANAIS BONNELLEdissolvedANGELA ELORRIAGAdissolvedARBO 2001dissolvedARCHEactiveASSISTANCE COORDINATION TECHNIQUES ET EXPERTISES POUR LE BATIMENTdissolvedASSOCIATION DES CRAYONS VOYAGEURSactiveASSOCIATION ENTENTE SALONAISEdissolvedAUTOMATISMES SYSTEMES REGULATION ELECTRICITE DOMOTIQUEactiveAYD PROVENCEactiveBATI-COUVERTactiveBENOIT PAUL LEPREVOTSdissolvedBIRactiveBOULPLATactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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