DOSSIERS / ALI GAT
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Sole trader dossier

ALI GAT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-488153537 · 488153537 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI GAT
fr_inpi
488153537
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
32 RUE BOURET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AARRTactiveABDELHAKIM KHABABAdissolvedABDELKADER ALLALdissolvedABDELLAH RAKKABYdissolvedABDENOUR ZOUTATdissolvedABDERRAHMANE BENDAOUDactiveABDOULAYE DIALLOdissolvedABDOUL-AZIZ ABBASactiveAFRICAN POSITIF ASSOCIATIONactiveALI BELKADIactiveBALLA FOFANAdissolvedBRAHIM EL AALAOUIdissolvedCARRE GEO & ENVIRONNEMENT- FRANCEactiveCOSTEL TACICAdissolvedDembo BIAGUIactiveDRAMANE BAKAYOKOdissolvedElhadj Souleymane DialloactiveEMILE PAUTOTdissolvedFatah AMARAactiveFOUAD SELLAMIactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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