DOSSIERS / ALI ID MBARK
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Sole trader dossier

ALI ID MBARK

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-447877671 · 447877671 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI ID MBARK
fr_inpi
447877671
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
227 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELLAH HARMOUCHEdissolvedAHMED BENCHARFdissolvedALBERT BOKTORdissolvedAMRENdissolvedBELLI MARCHEdissolvedBOLUMBU BEKIKIdissolvedBRAHIM AHRMOUCHdissolvedC2A ASSURANCESdissolvedCHRISTIAN MARIE PETELdissolvedCIGC BATIMENTdissolvedCLAUDIE DRAGOdissolvedCONSEIL INGENIERIE GESTIONdissolvedDESIGN COIFFUREdissolvedDIGITAL CONSEILSactiveECO CLEAN NETTOYAGEdissolvedFIVE STARSdissolvedGEORGES ZAKHERdissolvedJAHAN CASH & CARRYdissolvedJALALABAD STOREdissolvedJEAN-CLAUDE LEGRANDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100