DOSSIERS / ALI JEAN AFIR
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Sole trader dossier

ALI JEAN AFIR

FRANCE · SOLE TRADER · INCORPORATED 2010-04-21
KYBE ID: FR-522520055 · 522520055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALI JEAN AFIR
fr_inpi
522520055
fr_inpi
dissolved
fr_inpi
2010-04-21
fr_inpi
7 BD DAVOUT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELINE THERESE ASTRID RUCQUOIactiveCALVAO CONSEILdissolvedCALVAO SOLUTIONSactiveCECILE CHAPUTactiveCELINE CHESNEdissolvedDALEGRE SERVICES LIMITEDdissolvedDAVOUTdissolvedDONG YENdissolvedECC CONSEILSdissolvedELENA YAELLE COHENdissolvedEMN SARLdissolvedFRANCESCO PICCATactiveFRANCOIS XAVIER CHABERT-D HIERESdissolvedHARMONIE7DdissolvedHIND RAMADANdissolvedjean léon CHICHEactiveJEAN PIVERTdissolvedJEAN POMARESactiveLIJUN YE - QIdissolvedLIONEL TORTOLANOactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100