DOSSIERS / ALI RIAD ARDHAOUI
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Sole trader dossier

ALI RIAD ARDHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-511398935 · 511398935 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI RIAD ARDHAOUI
fr_inpi
511398935
fr_inpi
active
fr_inpi
2008-04-01
fr_inpi
44 B AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADRIAN MUNTEANUdissolvedADRIANO NANNIdissolvedANS ETANCHEITEdissolvedANTONIO GALIMIdissolvedAYED KIFAJIdissolvedBERNARD HOFdissolvedCAD ETANCHEITEdissolvedCHRISTIAN GENOVARDdissolvedDURANDO-CALIEZdissolvedEMMAdissolvedGERARD ANDRE TASSARAdissolvedGHITA RABHIdissolvedHASSAN SOLIMANdissolvedILYAS PRESTIGEdissolvedLOUIS CHIASSERINIdissolvedLouis Eric Jules Félix BARRÉactiveLUIGI CANNAROZZOdissolvedMaxime ARDHAOUIdissolvedMGT RENOVATIONdissolvedmohamed SGHAIERactive

+6 more

People with significant control

0 people
NameRoleFromSource

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