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Sole trader dossier

ALI MARDJI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-519871669 · 519871669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI MARDJI

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Registration519871669

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Statusactive

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Incorporated2016-07-11

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Registered address40 RUE Salvador Allende, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJIT SYSTEMSdissolved APRSP ALTAIRdissolved ARTLAVEactive CORRELATIVE SYSTEMS FRANCEdissolved DAYTON WALTHER INTERNATIONAL SAdissolved HELENE MARIE LOUISE PIGUELLERdissolved HERAKLES TRAD SARLdissolved HERVE ISAAC MAAREKactive IRENE GABRIELIANactive LE PATIOdissolved MATHIEU GRAFFINactive [ND]active [ND]dissolved Nina Maria Lujan Lujanactive Olivia Klahndissolved PANGEEdissolved SCAONactive SCI LIBERTE ALLENDEdissolved SCI TY-ASTAZOUdissolved SERADE TECHNOLOGIEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100