DOSSIERS / ALI EL KHAOUI
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Sole trader dossier

ALI EL KHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-15
KYBE ID: FR-453588543 · 453588543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI EL KHAOUI
fr_inpi
453588543
fr_inpi
dissolved
fr_inpi
2004-05-15
fr_inpi
3 RUE DES LILAS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

AC IMMOdissolvedADAR MOBILITYdissolvedAGIRE MATERIEL MEDICALdissolvedALAIN ADAMdissolvedALLIO - WEBERactiveAnthony Gaquin--AzriaactiveAXICON FRANCEdissolvedBENJAMIN BRAMIdissolvedBONHEURdissolvedBONSOIR PARISactiveBRIGITTE FROMENTactiveCABINET M&RdissolvedCAZactiveCECILE AMANDINE AZERADactiveC'EST PAS FACILE DE PRODUIREactiveCHANTAL TUILactiveCHARLES SHALOM ZEMMOURdissolvedCITEAUX CONFECTIONdissolvedCLARA ACHACHEdissolvedCVC.PAYROLLactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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