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Sole trader dossier

ALI KERFAS

FRANCE · SOLE TRADER
KYBE ID: FR-792089294 · 792089294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALI KERFAS

fr_inpi

Registration792089294

fr_inpi

Statusactive

fr_inpi

Registered address6 AV de la Porte Brunet, 75019 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALWAYS AUDITIONactive APFactive BRK GRAND-ESTdissolved FAYSSAL NADIMEdissolved FRANCOIS JOSEPH LUCIEN MAURICE RABINOVICIdissolved ISMAIL BENDAOUDdissolved LAURENCE MARIE-ANGE LEUFRANCOISdissolved MADJID MESSAOUDENEactive MOHIUDDIN FRANCOIS HIMELdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NOHAdissolved PHILIPPE KRIEFdissolved PROSPER GARONdissolved SCI EUGENEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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