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Sole trader dossier

ALI KHAIRI

FRANCE · SOLE TRADER · INCORPORATED 2007-08-03
KYBE ID: FR-501574453 · 501574453 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI KHAIRI

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Registration501574453

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Statusactive

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Incorporated2007-08-03

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Registered address13 RUE POTTIER, 78150 LE CHESNAY-ROCQUENCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALEXANDRE FABRICE MATHIEU GATTOactive ALOEILdissolved AMSOactive ANNETTE BOSSETactive Arnaud Pallainactive CAROLINE CLOTILDE DEBENEYactive COLLECTIF POUR L'ORGANISATION ET LA DEFENSE DE TERRITOIRE DE SANTE PAYS DU GRAND VERSAILLES (CODTS GV)active CRYO DISTRIBUTIONactive CRYO VITdissolved DU 29 RUE DOMBASLEdissolved DU PARK INdissolved emilien paul philippe Hamelinactive EMMANUELLE PEDELUCQactive EREALPRODdissolved ETABLISSEMENTS GASCHEAUdissolved EXPLOITATION RESTAUR REGION OUEST PARISdissolved FENWICK LOCATIONdissolved FLORENCE VALDESactive GCN VIDEOPRODdissolved GN-HAPPYCOMdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100