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Sole trader dossier

ALI DIOP

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539662114 · 539662114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI DIOP

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Registration539662114

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Statusactive

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Incorporated2012-02-01

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Registered address18 RUE SALVADOR ALLENDE, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI ALIdissolved AR CONSULTINGactive BKH CONSULTINGdissolved C3Mdissolved CABLING SYSTEMactive FOUAD FOUED SIALAdissolved HARRY BARKMANNdissolved Jorai Alberto Francisco BRANDAOactive KARIM Karim MESLEMdissolved Kévin NINOactive LES DEROUILLEURSactive MAAS (METHOD AS A SERVICE)dissolved MARIE ARLETTE ALANCHOTdissolved NASSERA NAWAL SANHAJI TAMOUHdissolved [ND]active [ND]active [ND]active [ND]active PASCAL LE BOUCHERdissolved PERFORMANCE BATIMENTdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100