DOSSIERS / ALI EL OUTMANI
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Sole trader dossier

ALI EL OUTMANI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-04
KYBE ID: FR-502983091 · 502983091 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
ALI EL OUTMANI
fr_inpi
502983091
fr_inpi
active
fr_inpi
2008-03-04
fr_inpi
33 RUE DE ROUBAIX, 59200 TOURCOING
fr_inpi

Companies at this address

62 total

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

ABDELALI RHEFRALIactiveADESKO FRANCEactiveALLIANCE EXPERTS SOCIALdissolvedALLIANCE EXPERTS-SOCIETE EXPERTISE COMPTdissolvedAND SOLUTIONSdissolvedANTOINE PEREIRAdissolvedAS.IMMOPROdissolvedAUTOACTIFdissolvedAVELINO MORENO BRITOdissolvedAZN DEALdissolvedB6 DECORdissolvedBENCHMARK COMPTABLEdissolvedBRUNO WYDOOGHEdissolvedCABINET JACQUES LORRIAUX AUDITactiveCHARLOTTE QUERRETactiveCONCRETE GEL INDUSTRIESdissolvedCREA'NOVdissolvedCTWactiveCV2H INVESTISSEMENTSdissolvedDL BATIMENTdissolved

+42 more

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