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Sole trader dossier

ALI SATUR

FRANCE · SOLE TRADER · INCORPORATED 2011-05-27
KYBE ID: FR-532929536 · 532929536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI SATUR

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Registration532929536

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Statusactive

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Incorporated2011-05-27

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Registered address200 RUE SAINT-JACQUES, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAZAK EL YOUNSIdissolved CROCKDURactive GABRIEL PROTdissolved JACQUES PROTdissolved Jean Wallardactive JEROME VINCENT FOURNELactive JT Consultingactive KARINE BRANVINactive LE PROJET ALICEactive LES JARDINS DU PANTHEONdissolved MAX PIERRE ALPHONSE ROLAND MOULINdissolved MAX-PIERRE MOULINactive [ND]active [ND]active [ND]active PANTHEONactive PETITE LULUdissolved ROBERT GASTON LOUIS DUCHENEdissolved RODILARDUSactive SALIM MEGUIRECHEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100