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Sole trader dossier

HOSSAM MOHAMAD EL CHEIKH ALI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439272386 · 439272386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHOSSAM MOHAMAD EL CHEIKH ALI

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Registration439272386

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Statusdissolved

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Incorporated2001-10-01

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Registered address8 RUE BARNAVE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS KUTTLEINdissolved ANN IMMOBILIERactive ANTOINETTE GALANTEdissolved ASS MEDI RAIDactive ASS TEST ARTdissolved AUDE ODETTE MARIE OLLAGNIERdissolved CARTOONactive HSactive LE CELLIERdissolved LE TRIOdissolved LIBAN VERT SNACKdissolved LUCIE ADELE FRICKERactive MIJANAactive MONIQUE MASSOTdissolved [ND]dissolved [ND]active PRODUIT NATIONAL BRUTactive SALERANSdissolved SANDRINE MARIE ANNE STEPHANIE CHAPUISdissolved SARAH SCHMALIANdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100