DOSSIERS / ALI BABA
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Company dossier

ALI BABA

FRANCE · COMPANY · INCORPORATED 2008-03-01
KYBE ID: FR-503040321 · 503040321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI BABA
fr_insee
503040321
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-01
fr_insee
32 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACEDMFactiveALI FISSOUROUdissolvedAMOUH DWIGHT BIDOUNGA MILANDOUactiveASSOCIATION DES FEMMES D'AGOINITTactiveBAKARY CAMARAdissolvedBARON X PRODUCTIONactiveDGPTO 2005 FRANCEactiveDJIBY DEMBELEdissolvedHICHEM BEN MOUSSAactiveIBRAHIMA CAMARAactiveIMANE EL MOKHTARdissolvedKAYATOU DAOactiveKHEIRA RAHOUdissolvedK TRANSPORTdissolvedMAHAMADOU FISSOUROUdissolvedMAHMADOU KEITAdissolvedMAISON X BARONactiveMarie Charles GUEHEactiveMEHDI AOUISSIactiveMIF 18 - MAISON DE L'INSERTION FAMILIALEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100