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Sole trader dossier

ALI MILADI

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-750813529 · 750813529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI MILADI

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Registration750813529

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Statusdissolved

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Incorporated2020-06-11

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Registered address58 AV AMEDEE MERCIER, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ALI ALIdissolved AKA BATIPROdissolved AK BATIPROdissolved AMINATA BOCOUMdissolved AYKUT ATAKdissolved BURHAN SALMANactive C 2 ECOactive EL CLASICOdissolved FADEL EL GAMAHdissolved FURKAN ZINKALdissolved HALIMA BEN HAMOUdissolved ILHAMI DURUERdissolved Ilimdar ZINKALactive INES KARIMA TBATOUdissolved Johana Ksouriactive MSD BATIMENTdissolved MUSTAFA DURUERdissolved MUSTAFA SALMANdissolved [ND]dissolved Rachid El Bachiriactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100