DOSSIERS / ALI CIAB
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Sole trader dossier

ALI CIAB

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530227131 · 530227131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI CIAB
fr_inpi
530227131
fr_inpi
active
fr_inpi
2011-02-01
fr_inpi
27 RUE HERMEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI TIABdissolvedANDY'ONGLESactiveCABLE HOGUEdissolvedCHANTAL RUEdissolvedHERMEL NAISactiveLA PREMIERE MARCHEactiveLAURENT RODRIGUE CLAUDE EMMANUEL ESCALEREdissolvedL' RECORDINGSdissolvedLUBENdissolvedMANUBHAI BHIKHABHAI PATELdissolvedMARION ELODIE ANNE BALAYdissolvedMATTHIEU BOUVIERactiveMONIQUE NGO BIENDdissolved[ND]active[ND]activePERRINE ANNA BLETRYactivePHILIPPE CLAUDE MARC CORREactivePHILIPPE RENAULTdissolvedREBECCA DESVAUXactiveSCI 27 RUE HERMELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100