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Sole trader dossier

ALI DARWISH

FRANCE · SOLE TRADER · INCORPORATED 2009-07-10
KYBE ID: FR-513297721 · 513297721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI DARWISH

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Registration513297721

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Statusdissolved

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Incorporated2009-07-10

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Registered address205 BD MACDONALD, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIX FRANCOISE JULIE KAPPLER-DUPLESSISdissolved BCMDdissolved BENOIT JEAN MARIE HACHETdissolved CLV IMMOdissolved KRISTIAN MARKOVICdissolved LE SFAXIENactive MARC BYUN SIK WOLFFactive MARTIN DUFIEUXdissolved MOSTEPHA NABIL CHITOURactive [ND]active [ND]active [ND]active [ND]active NICOLAS GUIHALactive NICOLAS PLUYAUDdissolved ORYSIA MURATdissolved RAHEL AHMEDactive TOM DEL FRATEdissolved Xiangchun XUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100