DOSSIERS / HOUSSAM AL ALI
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Sole trader dossier

HOUSSAM AL ALI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-514465673 · 514465673 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HOUSSAM AL ALI
fr_inpi
514465673
fr_inpi
active
fr_inpi
2009-01-02
fr_inpi
7 B RUE PORTE DE BUC, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIS NDAYIKEZAdissolvedANTOINE LOUIS FRANCOIS SCHERNBERGactiveARNOLD JEAN-BERNARD AVITactiveAURELIE PEREZdissolvedAURORE GUERINactiveBRUNO NEYRENEUFdissolvedCHRISTIAN PROSPER LOUIS BATISTEdissolvedDAVID YUNactiveDOMINIQUE CORNETdissolvedDOMINIQUE GUYOTdissolvedDOMINIQUE MAROUTEAUdissolvedFRANCOIS HENRI MARIE GABRIEL RICHARD DE SOULTRAITdissolvedGEORGE RAFEKactiveGPT D'IMAGERIE MED DES FRANCISCAINESdissolvedHAUDE CHAUSSARDactiveHERVE CHRISTIAN RENE FLEURYdissolvedISABELLE BESSONdissolvedJEAN-MICHEL BELLONdissolvedMARC BELINdissolvedMARION RICHARD MOLARDactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100