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Sole trader dossier

ALI KEMAL ALI KEMAL NEMLI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-20
KYBE ID: FR-503083800 · 503083800 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI KEMAL ALI KEMAL NEMLI

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Registration503083800

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Statusdissolved

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Incorporated2017-07-20

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Registered address2 RUE MATHIAS GRUNEWALD, 67200 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELMALEK OUAHCINEdissolved Arifullah HUSSAINKHILactive ASS POP FAMIL. SYND. CONFED. SYND. FAMILactive ASTRID PATRICIA KAISERdissolved BILAL BENSALAHactive DOMINIQUE BERTAGNOdissolved GG BAT TRAVAUX EURLdissolved KIBROM ABRAHAM ABEDdissolved LINEOOdissolved LUDOVIC ROGER LIEBAERTdissolved MARINA ARIELLE MIZIDY DEBEKAdissolved MARIN BADEAdissolved MARIO DA SILVAdissolved MEVLUT COSKUNdissolved MOHAMMED EL AMIN MOHAMMED EL AMIN KASSOUSdissolved MUSTAFA ONCULdissolved [ND]active [ND]active [ND]dissolved PIERRE CHRISTOPHE ADLOFFdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100