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Sole trader dossier

ALI DOLAMARI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-25
KYBE ID: FR-522682830 · 522682830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI DOLAMARI

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Registration522682830

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Statusactive

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Incorporated2010-05-25

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Registered address2 RUE JOSEPH KOSMA, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CONSONANCE PRODUCTIONSactive DAVID TORTOSAdissolved FAST 44 SOCIETE CIVILEdissolved FREDERIQUE CLAYETactive IRENE MBOUMOUAactive JAOUHER KAMOUNactive Lorraine Beletactive LSHdissolved Marine Lardéactive MARINE OBLINactive MARK ALAN RUSSELLdissolved MICHEL PETITdissolved [ND]active [ND]active [ND]dissolved PATRICIA FRAUdissolved SCI LIN CAPITALdissolved SCI LIN FAMILYdissolved SCI ZLdissolved SIQUANTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100