DOSSIERS / ALI ABDELMALEK
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Sole trader dossier

ALI ABDELMALEK

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514773597 · 514773597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI ABDELMALEK
fr_inpi
514773597
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
12 SQ SURCOUF, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AKRAMUL HASAN CHOWDHURYactiveAL HASSAN SANGAREdissolvedAMAR EL GABASdissolvedAMAR EL GABASdissolvedANAMUL HASAN CHOWDHURYdissolvedANNE MARIE FRANCOISE ROBINETdissolvedBIRE DOUMBIAactiveBK TRANSPORTSdissolvedBouabdellah FELLAHIactiveBRAHIM BADORdissolvedBRIGITTE SOUKAMA KENGUEdissolvedCLAUDE DESIRE KANIZdissolvedCLAUDE DESIRE KANTEdissolvedDIARRA TELECOM CONSULTING & SALES COMPAGNYdissolvedEUROPRO NETdissolvedHUSSAIN ZAFARIdissolvedI B C ECHAFAUDAGEdissolvedIMRAN KHANdissolvedJACQUES YANGdissolvedJEAN LOUIS LAGADECdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100