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Sole trader dossier

SHOAEB UMRAN ALI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-23
KYBE ID: FR-487923948 · 487923948 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSHOAEB UMRAN ALI

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Registration487923948

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Statusdissolved

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Incorporated2006-01-23

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Registered address3 RUE DE LA FROMAGERIE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADDICTEDdissolved ANTHONY PHILIPPE DENIS GBOYdissolved CECILE MARIE CHAUTYdissolved CHRISTINE MARMORATdissolved CLAUDE STEPANIANdissolved COLETTE GOULEVITCHdissolved JEREMY PISANIdissolved LEO LAURIERdissolved MARIA ANGELA SCENINIactive Marie Aurore Julie LE FORESTIERactive Mathilde Delaisementactive MATTHIAS CROSdissolved MBM HOLDINGactive MICHELE MILHE-POUTINGONdissolved M NICOLASactive MOURAD ZIANIactive [ND]dissolved [ND]dissolved QUENTIN CHARLES LUCIEN COURELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100