DOSSIERS / ALI MESBAHI
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Sole trader dossier

ALI MESBAHI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-499555464 · 499555464 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI MESBAHI
fr_inpi
499555464
fr_inpi
active
fr_inpi
2007-07-01
fr_inpi
13 RUE BOUCHARDON, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEKSANDAR MARINKOVICdissolvedALEXANDRE FRASCARIdissolvedANTILOOPdissolvedARIANE INTERNATIONALactiveASSOCIATION LILLIPUTactiveAZABUdissolvedBACCHANALIA HOLDINGactiveDANIEL NEALdissolvedDAVID ABRAHAM COHENdissolvedDOMINIQUE ROBINdissolvedEVELYNE GILLETdissolvedFRANCOIS BOUNIQ-MERCIERdissolvedGIUSEPPINA ABATEdissolvedILLUSTRISSIMOactiveJONATHAN FREDERIC TREPOactiveJOSE CARLOS FREIRE SIMOESdissolvedLA COMPAGNIE DES SEA GIRLSactiveL'ATELIERdissolvedMAGASIN NdissolvedMANGANOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100