DOSSIERS / ALI QUILIFI
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Sole trader dossier

ALI QUILIFI

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-448464065 · 448464065 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI QUILIFI
fr_inpi
448464065
fr_inpi
active
fr_inpi
2002-09-01
fr_inpi
130 CHE DE LA MADRAGUE VILLE, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

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

ABBAS HADJOUTdissolvedABDALLAH ARDJOUNdissolvedABDELAZIZ BOUALIdissolvedABDELAZIZ EL MAADIdissolvedABDELHAKIM OULABASdissolvedABDELHOUAB HOUTdissolvedABDELKADER CHADLIdissolvedABDELKRIM MALOUSSIdissolvedABDELLATIF DOUAFLIAdissolvedABDELMJID ABDELMAJID CHTOUKIdissolvedABDERRAZAK YAHYAOUIdissolvedAGNES CHABAUDdissolvedAHMED AL AFIAdissolvedAHMED ZERKOUMactiveALAIN ROBERT MASSARDdissolvedALI AMOURdissolvedALI BENATIactiveALI KARKARdissolvedALI MEZAOUIactiveALI MOKEDDEM BENYAGOUBdissolved

+232 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100