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Sole trader dossier

ALI KHARRAZI

FRANCE · SOLE TRADER · INCORPORATED 2011-03-31
KYBE ID: FR-491580486 · 491580486 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI KHARRAZI

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Registration491580486

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Statusdissolved

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Incorporated2011-03-31

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Registered address26 AV DE LA MEDITERRANEE RD 50, 34110 FRONTIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABDOU PEINTUREdissolved BATI NEW'Sactive BENNALI BEDIAFdissolved COMPANY INTERFOODdissolved DB INNOVATIONdissolved DELPHINE MYRIAM LEMAITREactive ENTREPRISE GENERALE DE SERVICES DU BATIMENTdissolved GILLES CILIAdissolved JEAN RENEdissolved MAXIME ALAIN MICHEL CHARLES DEMOUYdissolved MENUISERIE REBEYROTTEdissolved MIDIFdissolved SARL FARREdissolved SCI FRESCALYdissolved TECHNIC AUTO 34dissolved THIERRY REBEYROTTEdissolved TRISTAN FRONTIGNANdissolved TRISTAN VAUTRINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100