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Sole trader dossier

ALI AJMI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-09
KYBE ID: FR-500998935 · 500998935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI AJMI

fr_inpi

Registration500998935

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-11-09

fr_inpi

Registered address5 ALL DE LA PELOUSE, 38100 GRENOBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADAM RENOVATIONdissolved ADT NETTOYAGEactive ANDREE LAMBERT CONSULTANTSactive ARMELLE DESBUISSONdissolved BERNARD PERICHONdissolved BRUNO DOZZIdissolved CARMEN HERITIERdissolved DANIEL CORDELdissolved EDITH MISTRALactive EURO BILLETIQUE INGENIERIEdissolved E-WAYdissolved INDLUdissolved ISSAM EDDINE ISSAM EDDINE SLAMAdissolved J&K BATIMENTdissolved JONATHAN ROLAND GINES GARCIAdissolved JOSEPH FARIELLOdissolved MADARESdissolved MEHDI HAOUARIactive [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100