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Sole trader dossier

ALI RAGGACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-18
KYBE ID: FR-530415546 · 530415546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI RAGGACHE

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Registration530415546

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Statusdissolved

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Incorporated2011-02-18

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Registered address35 ALL JEAN-MARIE TJIBAOU, LE MILLENAIRE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABIOTIKdissolved ALTAGO COMMUNICATIONdissolved ANTENNE PUBLICITE EUROPEENNEactive A.S.C. ALARME & SERVICE CONFORTdissolved BL & J. COUNTERTRADEdissolved CRE@-NETdissolved DOM HABITATdissolved EUROWOODdissolved FREE - TPactive H L EXPORTdissolved IMMOBILIER FRANCE INTERNATIONALdissolved [ND]dissolved [ND]dissolved NICO COURSES EXPRESSdissolved PCM TRANSPORTactive PEA SERVICESdissolved PROTHERMIQUEdissolved SARL EMA SOCIETES SOLIDAIRESactive SOCIETE C GE BATdissolved STENdissolved

+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